This company is commonly known as Genova Investments Limited. The company was founded 34 years ago and was given the registration number 02411633. The firm's registered office is in LONDON. You can find them at 40 Craven Street, Charing Cross, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GENOVA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02411633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1989 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Craven Street, Charing Cross, London, WC2N 5NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY | Director | 04 November 1998 | Active |
| Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD | Director | 09 March 2021 | Active |
| Sovereign House, Station Road, St Johns, IM4 3AJ | Corporate Nominee Secretary | - | Active |
| Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD | Corporate Secretary | 18 September 2014 | Active |
| Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ | Corporate Secretary | 24 May 2012 | Active |
| 40, Craven Street, Charing Cross, London, England, WC2N 5NG | Corporate Secretary | 04 November 1998 | Active |
| 808a Ocean Heights, Gibraltar, FOREIGN | Director | - | Active |
| 809 Ocean Heights, Gibraltar, | Director | - | Active |
| 301 Goole House, Glacis Estate, Gibraltar, FOREIGN | Director | 26 April 1996 | Active |
| 511 Ocean Heights, Gibraltar, FOREIGN | Director | - | Active |
| Fairhaven, 3 Ballagarey Close, Glen Vine, Isle Of Man, | Director | - | Active |
| Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD | Director | 09 March 2021 | Active |
| 2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl, | Corporate Director | 04 November 1998 | Active |
| Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD | Corporate Director | 18 September 2014 | Active |
| Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA | Corporate Director | 08 March 2013 | Active |
| Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD | Corporate Director | 18 September 2014 | Active |
| Mrs Diane Dentith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, 3/F, Coachworks Arcade, Chester, United Kingdom, CH1 2EY |
| Nature of control | : |
|
| Mr Gerard Patrick Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, 3/F, Coachworks Arcade, Chester, United Kingdom, CH1 2EY |
| Nature of control | : |
|
| Mr Howard Thomas Dixon Bilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, 3/F, Coachworks Arcade, Chester, United Kingdom, CH1 2EY |
| Nature of control | : |
|
| Mr John Lyndon Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, 3/F, Coachworks Arcade, Chester, United Kingdom, CH1 2EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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