Founded in 2016, Genie Topco, classified under reg no. 09997998 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 30th June and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Ronan S., Charles C. and John H. and others. Of them, Paul W. has been with the company the longest, being appointed on 25 February 2016 and Ronan S. has been with the company for the least time - from 24 March 2023. As of 9 June 2024, there were 9 ex directors - Guy S., Simone G. and others listed below. There were no ex secretaries.
| Office Address | Ldh House St Ives Business Park |
| Office Address2 | Parsons Green |
| Town | St Ives |
| Post code | PE27 4AA |
| Country of origin | United Kingdom |
| Registration Number | 09997998 |
| 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 (70 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 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 25 February 2016
The register of persons with significant control who own or control the company consists of 5 names. As we established, there is Livingbridge Enterprise Llp from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Livingbridge Enterprise Gp Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Livingbridge Ep Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Livingbridge Enterprise Llp
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401650 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Livingbridge Enterprise Gp Llp
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc419118 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Livingbridge Ep Llp
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc311889 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Livingbridge Enterprise Llp
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc401650 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Livingbridge Enterprise Gp Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09758974 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
189801.29 GBP is the capital in company's statement on Wednesday 17th January 2024 filed on: 12th, February 2024 |
capital | Free Download (13 pages) |
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