Genavest Capital Limited is a private limited company located at 16 Great Queen Street, London WC2B 5AH. Incorporated on 2020-07-31, this 3-year-old company is run by 3 directors.
Director Andries D., appointed on 10 November 2020. Director Luan E., appointed on 10 November 2020. Director Ronnie P., appointed on 31 July 2020.
The company is officially classified as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2023-07-30 and the deadline for the next filing is 2024-08-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 12783153 |
| Date of Incorporation | Fri, 31st Jul 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 31 July 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Genavest Holdings Limited from Road Town, Virgin Islands, British. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ronnie P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Genavest Holdings Limited
3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Company |
| Country registered | Virgin Islands, British |
| Place registered | Registrar Of Corporate Affairs Of The British Virgin Islands |
| Registration number | 2046252 |
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronnie P.
| Notified on | 31 July 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-30 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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