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Genie Bidco Limited ST IVES

Founded in 2016, Genie Bidco, classified under reg no. 09998124 is an active company. Currently registered at Ldh House St Ives Business Park PE27 4AA, St Ives the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Tim B., Charles C. and Rose B. and others. Of them, Paul W. has been with the company the longest, being appointed on 25 February 2016 and Tim B. and Charles C. and Rose B. have been with the company for the least time - from 16 May 2022. As of 28 May 2024, there were 10 ex directors - John H., Guy S. and others listed below. There were no ex secretaries.

Genie Bidco Limited Address / Contact

Office Address Ldh House St Ives Business Park
Office Address2 Parsons Green
Town St Ives
Post code PE27 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09998124
Date of Incorporation Wed, 10th Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Tim B.

Position: Director

Appointed: 16 May 2022

Charles C.

Position: Director

Appointed: 16 May 2022

Rose B.

Position: Director

Appointed: 16 May 2022

Paul W.

Position: Director

Appointed: 25 February 2016

John H.

Position: Director

Appointed: 16 May 2022

Resigned: 19 March 2024

Guy S.

Position: Director

Appointed: 06 January 2022

Resigned: 16 May 2022

Simone G.

Position: Director

Appointed: 14 February 2019

Resigned: 16 December 2019

Lee C.

Position: Director

Appointed: 12 October 2017

Resigned: 09 March 2022

David K.

Position: Director

Appointed: 21 April 2017

Resigned: 17 September 2020

Simon G.

Position: Director

Appointed: 07 November 2016

Resigned: 16 May 2022

Robert M.

Position: Director

Appointed: 07 November 2016

Resigned: 06 January 2022

Nicholas H.

Position: Director

Appointed: 25 February 2016

Resigned: 29 September 2017

Matthew U.

Position: Director

Appointed: 25 February 2016

Resigned: 21 April 2017

Ian R.

Position: Director

Appointed: 10 February 2016

Resigned: 31 July 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Genie Topco Limited from St Ives, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Genie Topco Limited

Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09997998
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 9th February 2024
filed on: 23rd, February 2024 		Free Download (3 pages)

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