Geninvest Limited in Killick Street LONDON

Geninvest Limited LONDON

Founded in 2004, Geninvest, classified under reg no. 05311051 is an active company. Currently registered at Bruce Kenrick House N1 9FL, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 25, 2005 Geninvest Limited is no longer carrying the name Stillness 803.

At present there are 5 directors in the the company, namely Patrick F., Matthew C. and Rajiv P. and others. In addition one secretary - Andrew N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geninvest Limited Address / Contact

Office Address	Bruce Kenrick House
Office Address2	Killick Street
Town	London
Post code	N1 9FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311051
Date of Incorporation	Sat, 11th Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Patrick F.

Position: Director

Appointed: 03 January 2023

Matthew C.

Position: Director

Appointed: 03 January 2023

Rajiv P.

Position: Director

Appointed: 01 April 2022

Andrew N.

Position: Secretary

Appointed: 03 April 2018

John H.

Position: Director

Appointed: 03 April 2018

Vipulchandra T.

Position: Director

Appointed: 03 April 2018

Abayomi O.

Position: Director

Appointed: 29 September 2021

Resigned: 18 May 2023

Eleanor H.

Position: Director

Appointed: 30 April 2020

Resigned: 02 January 2023

Katie Y.

Position: Director

Appointed: 22 January 2020

Resigned: 22 January 2020

Jeremy S.

Position: Director

Appointed: 03 April 2018

Resigned: 01 June 2020

Mark V.

Position: Director

Appointed: 03 April 2018

Resigned: 17 August 2022

Carl B.

Position: Director

Appointed: 03 April 2018

Resigned: 17 August 2022

Kate D.

Position: Director

Appointed: 03 April 2018

Resigned: 02 January 2023

Paul P.

Position: Director

Appointed: 03 April 2018

Resigned: 21 August 2021

Andrew B.

Position: Director

Appointed: 03 April 2018

Resigned: 31 March 2022

Hilary M.

Position: Secretary

Appointed: 05 January 2015

Resigned: 03 April 2018

Doug W.

Position: Secretary

Appointed: 26 September 2014

Resigned: 05 January 2015

Peter C.

Position: Director

Appointed: 15 July 2014

Resigned: 31 March 2015

Elizabeth F.

Position: Director

Appointed: 04 June 2013

Resigned: 01 November 2018

Peter R.

Position: Director

Appointed: 27 November 2012

Resigned: 31 March 2015

Peter R.

Position: Director

Appointed: 01 November 2012

Resigned: 31 March 2013

Colette O.

Position: Director

Appointed: 26 July 2011

Resigned: 31 March 2014

Robert K.

Position: Director

Appointed: 05 May 2011

Resigned: 21 June 2013

Robert K.

Position: Director

Appointed: 03 May 2011

Resigned: 05 May 2011

Jacqueline B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 26 September 2014

John C.

Position: Director

Appointed: 21 September 2010

Resigned: 31 July 2016

Myra B.

Position: Director

Appointed: 21 September 2010

Resigned: 31 March 2015

Anthony C.

Position: Director

Appointed: 21 September 2010

Resigned: 25 October 2012

David T.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2015

Neil H.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2013

Neil H.

Position: Director

Appointed: 29 September 2009

Resigned: 03 April 2018

Mark G.

Position: Director

Appointed: 15 December 2008

Resigned: 31 December 2010

David T.

Position: Director

Appointed: 22 July 2008

Resigned: 31 March 2013

Gerald B.

Position: Director

Appointed: 22 July 2008

Resigned: 15 July 2014

John L.

Position: Director

Appointed: 26 September 2006

Resigned: 19 December 2008

Stephen R.

Position: Secretary

Appointed: 24 April 2006

Resigned: 20 April 2011

Lawrence W.

Position: Director

Appointed: 26 April 2005

Resigned: 06 May 2009

Stephen L.

Position: Director

Appointed: 26 April 2005

Resigned: 21 September 2010

Anu V.

Position: Director

Appointed: 20 April 2005

Resigned: 30 September 2009

Siobhan C.

Position: Secretary

Appointed: 20 April 2005

Resigned: 24 April 2006

David L.

Position: Director

Appointed: 20 April 2005

Resigned: 31 August 2006

Jacqueline C.

Position: Director

Appointed: 05 April 2005

Resigned: 06 May 2009

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 December 2004

Resigned: 20 April 2005

T&h Directors Limited

Position: Corporate Director

Appointed: 11 December 2004

Resigned: 20 April 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Notting Hill Genesis from London, England. The abovementioned PSC is classified as "a community benefit society", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Notting Hill Genesis

Bruce Kenrick House Killick Street, London, N1 9FL, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Community Benefit Society
Country registered	United Kingdom
Place registered	Financial Conduct Authority
Registration number	7746
Notified on	1 April 2018
Nature of control:	significiant influence or control

Company previous names

Stillness 803	January 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, February 2023	incorporation	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 26th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 9, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (10 pages)
SH01	Capital declared on November 25, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, November 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, December 2006	accounts	Free Download (13 pages)
363s	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 9, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 9, 2006 (Secretary's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2005	incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, April 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2005	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004	incorporation	Free Download (19 pages)

Geninvest Limited LONDON

Geninvest Limited Address / Contact

Company Information / Profile

Company staff

Patrick F.

Matthew C.

Rajiv P.

Andrew N.

John H.

Vipulchandra T.

Abayomi O.

Eleanor H.

Katie Y.

Jeremy S.

Mark V.

Carl B.

Kate D.

Paul P.

Andrew B.

Hilary M.

Doug W.

Peter C.

Elizabeth F.

Peter R.

Peter R.

Colette O.

Robert K.

Robert K.

Jacqueline B.

John C.

Myra B.

Anthony C.

David T.

Neil H.

Neil H.

Mark G.

David T.

Gerald B.

John L.

Stephen R.

Lawrence W.

Stephen L.

Anu V.

Siobhan C.

David L.

Jacqueline C.

T&h Secretarial Services Limited

T&h Directors Limited

People with significant control

Company previous names

Company filings

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