Founded in 2002, Gen Phar Pro Investments (gb), classified under reg no. 04445078 is an active company. Currently registered at 3rd Floor Norvin House E1 6BD, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Riccardo A., appointed on 2 August 2017. There are currently no secretaries appointed. As of 20 May 2024, there were 5 ex directors - Soobaschand S., Soobaschand S. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor Norvin House |
| Office Address2 | 45-55 Commercial Street |
| Town | London |
| Post code | E1 6BD |
| Country of origin | United Kingdom |
| Registration Number | 04445078 |
| Date of Incorporation | Wed, 22nd May 2002 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Corporate Secretary
Appointed: 23 August 2017
Position: Director
Appointed: 02 August 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Pieffeuno S.r.l. from Milano, Italy. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Carini S.p.a that entered Milano (Mi), Italy as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Pieffeuno S.R.L.
No. 1 Via Guido Guarini Matteucci, Milano, Italy
| Legal authority | Italy |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 09984990961 |
| Notified on | 2 August 2017 |
| Nature of control: |
significiant influence or control |
Carini S.P.A
68 Foro Buonaparte, Milano (Mi), 20121, Italy
| Legal authority | Italy |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 752122 |
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 489 657 | 27 876 |
| Current Assets | 512 125 | 27 876 |
| Debtors | 22 468 | |
| Net Assets Liabilities | 1 259 139 | 1 271 217 |
| Other Debtors | 22 468 | |
| Other | ||
| Accrued Liabilities Deferred Income | 9 054 | 18 000 |
| Bank Borrowings | 2 361 180 | |
| Bank Borrowings Overdrafts | 2 361 180 | |
| Bank Overdrafts | 97 | |
| Creditors | 9 054 | 2 361 180 |
| Investments Fixed Assets | 756 068 | 3 622 618 |
| Net Current Assets Liabilities | 503 071 | 9 779 |
| Number Shares Issued Fully Paid | 1 270 020 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 1 259 139 | 3 632 397 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 20th, July 2023 |
accounts | Free Download (7 pages) |
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