This company is commonly known as Genfinance Ii Plc. The company was founded 14 years ago and was given the registration number 07036168. The firm's registered office is in LONDON. You can find them at Bruce Kenrick House, Killick Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENFINANCE II PLC |
|---|---|---|
| Company Number | : | 07036168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bruce Kenrick House, Killick Street, London, England, N1 9FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Secretary | 03 April 2018 | Active |
| Bruce Kenrick, 2 Killick Street, London, England, N1 9FL | Director | 03 January 2023 | Active |
| Bruce Kenrick, 2 Killick Street, London, England, N1 9FL | Director | 03 January 2023 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL | Director | 01 April 2022 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 22 January 2020 | Active |
| 21, Mead Crescent, Bookham, Leatherhead, United Kingdom, KT23 3DU | Secretary | 08 June 2011 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Secretary | 05 January 2015 | Active |
| Capital House 25, Chapel Street, London, NW1 5DT | Secretary | 18 November 2009 | Active |
| Atelier House, 64 Pratt Street, London, England, NW1 0DL | Secretary | 26 September 2014 | Active |
| Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU | Corporate Secretary | 05 October 2009 | Active |
| Capital House 25, Chapel Street, London, NW1 5DT | Director | 18 November 2009 | Active |
| Capital House, 25 Chapel Street, London, NW1 5DT | Director | 19 November 2009 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, United Kingdom, CR0 5HT | Director | 26 July 2011 | Active |
| Capital House 25, Chapel Street, London, NW1 5DT | Director | 18 November 2009 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 04 June 2013 | Active |
| W11 | Director | 15 November 2010 | Active |
| Atelier House, 64 Pratt Street, London, England, NW1 0DL | Director | 19 November 2009 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 30 April 2020 | Active |
| 77, Queensmill Road, London, United Kingdom, SW6 6JR | Director | 17 May 2011 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Director | 05 October 2009 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 26 March 2018 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 29 September 2021 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Director | 05 October 2009 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Capital House, 25 Chapel Street, London, NW1 5DT | Director | 19 November 2009 | Active |
| Notting Hill Genesis | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bruce Kenrick House, Killick Street, London, England, N1 9FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
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