This company is commonly known as Genny Uk 1 Limited. The company was founded 7 years ago and was given the registration number 10207652. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GENNY UK 1 LIMITED |
|---|---|---|
| Company Number | : | 10207652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 19 July 2022 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 May 2016 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 May 2016 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 April 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 May 2016 | Active |
| Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 31 May 2016 | Active |
| Genny Slp 2 Lp | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Genny Gp Limited | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Resolution | Resolution. | Download |
| 2018-10-22 | Capital | Legacy. | Download |
| 2018-10-22 | Capital | Capital statement capital company with date currency figure. | Download |
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