This company is commonly known as Genius Property Assets Limited. The company was founded 4 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.
| Name | : | GENIUS PROPERTY ASSETS LIMITED |
|---|---|---|
| Company Number | : | 12176046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Andrew Charles Ellard | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
| Nature of control | : |
|
| Mr Guillaume Black | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
| Nature of control | : |
|
| Sustainable Investment Group Limited | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
| Nature of control | : |
|
| Distinct Lending Limited | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-27 | Incorporation | Incorporation company. | Download |
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