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GENIE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genie Bidco Limited. The company was founded 8 years ago and was given the registration number 09998124. The firm's registered office is in ST. IVES. You can find them at Suite 1 Clare Hall St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENIE BIDCO LIMITED
Company Number:09998124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1 Clare Hall St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4WY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director16 May 2022Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director16 May 2022Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director16 May 2022Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director25 February 2016Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director12 October 2017Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director14 February 2019Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director07 November 2016Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director16 May 2022Active
Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, England, PE27 4WY

Director25 February 2016Active
Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, England, PE27 4WY

Director21 April 2017Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director07 November 2016Active
Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, England, PE27 4WY

Director10 February 2016Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director06 January 2022Active
Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, England, PE27 4WY

Director25 February 2016Active

People with Significant Control

Genie Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ldh House, St Ives Business Park, St Ives, United Kingdom, PE27 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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