GENII CAPITAL UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genii Capital Uk Ltd. The company was founded 12 years ago and was given the registration number 08119111. The firm's registered office is in LONDON. You can find them at 22 Arlington Street, 2nd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | GENII CAPITAL UK LTD |
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| Company Number | : | 08119111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2012 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 22 Arlington Street, 2nd Floor, London, SW1A 1RD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 26 June 2012 | Active |
| 2nd Floor, 22 Arlington Street, London, England, SW1A 1RD | Director | 29 April 2015 | Active |
People with Significant Control
| Mr Gerard Lopez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eric Lux |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Luxembourger |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)