UKBizDB.co.uk

GENIE TOPCO LIMITED

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

This company is commonly known as Genie Topco Limited. The company was founded 8 years ago and was given the registration number 09997998. 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 TOPCO LIMITED
Company Number:09997998
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

Director21 October 2022Active
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director24 March 2023Active
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
Ldh House, St Ives Business Park, Parsons Green, St Ives, United Kingdom, PE27 4AA

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

Livingbridge Enterprise Llp
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Livingbridge Ep Llp
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Livingbridge Enterprise Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Livingbridge Enterprise Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Livingbridge Enterprise Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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)

Copyright © 2024. All rights reserved.