This company is commonly known as Genus Capital Limited. The company was founded 7 years ago and was given the registration number 10384968. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GENUS CAPITAL LIMITED |
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Company Number | : | 10384968 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS | Secretary | 01 August 2020 | Active |
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS | Director | 05 October 2016 | Active |
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS | Director | 20 September 2016 | Active |
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS | Director | 20 September 2016 | Active |
Batsford House, 1 Swinton Square, Knutsford, England, WA16 6HH | Director | 05 October 2016 | Active |
Mrs Anna Elizabeth Speakman Silva | ||
Notified on | : | 12 October 2018 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS |
Nature of control | : |
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Mr Paul Speakman | ||
Notified on | : | 11 October 2018 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS |
Nature of control | : |
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Mr David Francis Speakman | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS |
Nature of control | : |
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Mrs Maureen Speakman | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Officers | Change person director company with change date. | Download |
2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-22 | Officers | Change person director company with change date. | Download |
2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-08 | Capital | Capital allotment shares. | Download |
2021-03-08 | Capital | Capital allotment shares. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
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