Founded in 2016, Genny Gp 2, classified under reg no. SC547302 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Daniela C., Mark C. and Martin L. and others. Of them, Edward C. has been with the company the longest, being appointed on 10 October 2016 and Daniela C. has been with the company for the least time - from 30 June 2022. As of 29 April 2024, there were 2 ex directors - Milton F., Jonathan M. and others listed below. There were no ex secretaries.
Office Address | 50 Lothian Road |
Office Address2 | Festival Square |
Town | Edinburgh |
Post code | EH3 9WJ |
Country of origin | United Kingdom |
Registration Number | SC547302 |
Date of Incorporation | Mon, 10th Oct 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Last confirmation statement dated | Mon, 9th Oct 2023 |
The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is M&G Fa Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
M&G Fa Limited
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 01048359 |
Notified on | 10 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023/12/12 director's details were changed filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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