Genesta Park Lane LLP LONDON


Genesta Park Lane LLP started in year 2011 as Limited Liability Partnership with registration number OC368907. The Genesta Park Lane LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Regent House. Postal code: W1F 9NZ.

As of 28 May 2024, our data shows no information about any ex officers on these positions.

Genesta Park Lane LLP Address / Contact

Office Address Regent House
Office Address2 41 Great Pulteney Street
Town London
Post code W1F 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC368907
Date of Incorporation Thu, 13th Oct 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Genesta Hotels Limited

Position: Corporate LLP Designated Member

Appointed: 13 October 2011

Sir Richard Sutton Limited

Position: Corporate LLP Designated Member

Appointed: 13 October 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Sir Richard Sutton Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Sir Richard Sutton Limited

14 Bolton Street, London, W1J 8BF, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 346359
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (22 pages)

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