GENNY UK 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genny Uk 1 Limited. The company was founded 9 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)