This company is commonly known as Geninvest Limited. The company was founded 19 years ago and was given the registration number 05311051. 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 | : | GENINVEST LIMITED |
|---|---|---|
| Company Number | : | 05311051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2004 |
| 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, Great Britain, KT23 3DU | Secretary | 20 April 2011 | Active |
| 8 Wellsworth Lane, Rowlands Castle, PO9 6BY | Secretary | 20 April 2005 | Active |
| Atelier House, 64 Pratt Street, London, NW1 0DL | Secretary | 05 January 2015 | Active |
| 10 Bell Mead, Sawbridgeworth, CM21 9ES | Secretary | 24 April 2006 | Active |
| Atelier House, 64 Pratt Street, London, England, NW1 0DL | Secretary | 26 September 2014 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Secretary | 11 December 2004 | Active |
| 57, The Ridgeway, Kenton Harrow, United Kingdom, HA3 0LW | Director | 22 July 2008 | Active |
| 33, Bassein Park Road, London, United Kingdom, W12 9RW | Director | 21 September 2010 | 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 |
| Bruce Kenrick House, Killick Street, London, England, N1 9FL | Director | 03 April 2018 | Active |
| Brocas, 31 Cockshot, Malvern, WR14 2TT | Director | 05 April 2005 | Active |
| 20, Copeland Drive, Standish, Wigan, United Kingdom, WN6 0XR | Director | 21 September 2010 | Active |
| 44, Crossways, Shenfield, Brentwood, United Kingdom, CM15 8QY | Director | 21 September 2010 | Active |
| 11, Heron Island, Caversham, Reading, England, RG4 8DQ | Director | 15 July 2014 | 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 | 04 June 2013 | Active |
| 37 Penerley Road, Catford, London, SE6 2LH | Director | 15 December 2008 | Active |
| Atelier House, 64 Pratt Street, London, England, NW1 0DL | Director | 01 October 2009 | Active |
| 21, Talbot Street, Hitchin, SG5 2QU | Director | 29 September 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 | 05 May 2011 | Active |
| 4, Albermarle Terrace, Bristol, United Kingdom, BS8 4NA | Director | 03 May 2011 | Active |
| 56 Kensington Heights, Campden Hill Road, London, W8 7BD | Director | 26 April 2005 | Active |
| 15 The Drive, Buckhurst Hill, IG9 5RB | Director | 26 September 2006 | Active |
| 11 Lansdowne Road, Stanmore, HA7 2RX | Director | 20 April 2005 | Active |
| 313, Asquith House, 27 Monk Street, London, United Kingdom, SW1P 2AR | Director | 26 July 2011 | Active |
| Atelier House, 64 Pratt Street, London, England, NW1 0DL | Director | 26 July 2011 | 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 | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-23 | Incorporation | Memorandum articles. | 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 |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | 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 |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
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