Origin (topco) Limited is a private limited company that can be found at Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN. Incorporated on 2021-03-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director John M., appointed on 20 May 2021. Director John B., appointed on 21 April 2021. Director Nicky G., appointed on 09 March 2021.
Changing the topic to secretaries, we can name: Nicky G., appointed on 01 July 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was sent on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Agricola House 5 Cowper Road |
| Office Address2 | Gilwilly Industrial Estate |
| Town | Penrith |
| Post code | CA11 9BN |
| Country of origin | United Kingdom |
| Registration Number | 13253820 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Development of building projects |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 09 March 2021
The register of PSCs that own or control the company consists of 2 names. As we found, there is Genesis (North) Holdings Limited from Penrith, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Housing Growth Partnership Ii Gp Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Genesis (North) Holdings Limited
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11392094 |
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Housing Growth Partnership Ii Gp Llp
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Register Of England And Wales |
| Registration number | Oc435445 |
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 11th, January 2024 |
accounts | Free Download (5 pages) |
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