Genie Wpp Ltd is a private limited company situated at 11A Buckingham Street, Aylesbury HP20 2LA. Incorporated on 2022-11-16, this 1-year-old company is run by 1 director.
Director Davina S., appointed on 29 March 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House database there was a change of name on 2023-03-24 and their previous name was Ee Spare Spv 2 Ltd.
The latest confirmation statement was sent on 2023-03-23 and the date for the following filing is 2024-04-06.
| Office Address | 11a Buckingham Street |
| Town | Aylesbury |
| Post code | HP20 2LA |
| Country of origin | United Kingdom |
| Registration Number | 14488927 |
| Date of Incorporation | Wed, 16th Nov 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 16th Aug 2024 (111 days left) |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Corporate Director
Appointed: 04 September 2023
Position: Director
Appointed: 29 March 2023
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Wpp Administration Ltd from Addlestone, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Ee Facilities Management Limited that entered Burnley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wpp Administration Ltd
The Cottage Woburn Hill, Addlestone, KT15 2QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14736434 |
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ee Facilities Management Limited
35 Ormerod Road, Burnley, Lancashire, BB11 2RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13909980 |
| Notified on | 16 November 2022 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ee Spare Spv 2 | March 24, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Grosvenor House 11 st. Pauls Square Birmingham B3 1RB. Change occurred on 2024-01-24. Company's previous address: 11a Buckingham Street Aylesbury HP20 2LA England. filed on: 24th, January 2024 |
address | Free Download (1 page) |
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