Genny Gp Limited EDINBURGH


Founded in 2016, Genny Gp, classified under reg no. SC536481 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 31st December 2022.

The firm has 4 directors, namely Daniela C., Andrew M. and Edward C. and others. Of them, Edward C., Martin L. have been with the company the longest, being appointed on 26 May 2016 and Daniela C. has been with the company for the least time - from 30 June 2022. As of 25 April 2024, there were 2 ex directors - Milton F., Jonathan M. and others listed below. There were no ex secretaries.

Genny Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC536481
Date of Incorporation Thu, 26th May 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Daniela C.

Position: Director

Appointed: 30 June 2022

Andrew M.

Position: Director

Appointed: 01 October 2018

Edward C.

Position: Director

Appointed: 26 May 2016

Martin L.

Position: Director

Appointed: 26 May 2016

Milton F.

Position: Director

Appointed: 26 May 2016

Resigned: 30 June 2022

Jonathan M.

Position: Director

Appointed: 26 May 2016

Resigned: 07 September 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is M&G Fa Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.

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 26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 12th December 2023 director's details were changed
filed on: 13th, December 2023
Free Download (2 pages)

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