Genesis Corporate Holdings Limited is a private limited company registered at 16 St James's Street, London SW1A 1ER. Incorporated on 2019-04-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthew T., appointed on 30 October 2023. Director Michael B., appointed on 31 May 2023.
Moving on to secretaries, we can name: Louise D., appointed on 17 April 2019.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-04-16 and the deadline for the next filing is 2024-04-30. Additionally, the statutory accounts were filed on 17 October 2022 and the next filing should be sent on 17 July 2024.
| Office Address | 16 St James's Street |
| Town | London |
| Post code | SW1A 1ER |
| Country of origin | United Kingdom |
| Registration Number | 11950510 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 17th October |
| Company age | 5 years old |
| Account next due date | Wed, 17th Jul 2024 (79 days left) |
| Account last made up date | Mon, 17th Oct 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 31 May 2023
Position: Secretary
Appointed: 17 April 2019
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Genesis Investment Management, Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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.
Genesis Investment Management, Llp
21 Grosvenor Place, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc306866 |
| Notified on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 30th Oct 2023 - the day director's appointment was terminated filed on: 16th, November 2023 |
officers | Free Download (1 page) |
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