GENIUS PROPERTY ASSETS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genius Property Assets Limited. The company was founded 5 years ago and was given the registration number 12176046. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | GENIUS PROPERTY ASSETS LIMITED |
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| Company Number | : | 12176046 |
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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 | : | 27 August 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
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| Country Origin | : | ENGLAND |
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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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| Union House, 111 New Union Street, Coventry, England, CV1 2NT | Director | 27 August 2019 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 27 August 2019 | Active |
People with Significant Control
| Mr Guillaume Black |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Charles Ellard |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Distinct Lending Limited |
| Notified on | : | 27 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP |
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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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| Sustainable Investment Group Limited |
| Notified on | : | 27 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)