Retailgenius Limited LONDON


Retailgenius Limited is a private limited company that can be found at Office No 119, 77 Victoria Street, London SW1H 0HW. Incorporated on 2023-03-15, this 1-year-old company is run by 2 directors.
Director Javed B., appointed on 15 January 2024. Director Khalid A., appointed on 15 March 2023.
The company is classified as "activities of open-ended investment companies" (SIC: 64304), "activities of real estate investment trusts" (SIC: 64306), "activities of investment trusts" (SIC: 64301). According to official information there was a change of name on 2023-07-19 and their previous name was Maverick Money Management Limited.

Retailgenius Limited Address / Contact

Office Address Office No 119
Office Address2 77 Victoria Street
Town London
Post code SW1H 0HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14731035
Date of Incorporation Wed, 15th Mar 2023
Industry Activities of open-ended investment companies
Industry Activities of real estate investment trusts
End of financial Year 31st March
Company age one year old
Account next due date Sun, 15th Dec 2024 (229 days left)
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)

Company staff

Javed B.

Position: Director

Appointed: 15 January 2024

Khalid A.

Position: Director

Appointed: 15 March 2023

Farzan D.

Position: Director

Appointed: 17 November 2023

Resigned: 15 December 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Javed B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Khalid A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Javed B.

Notified on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Khalid A.

Notified on 15 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maverick Money Management July 19, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers
New director was appointed on 15th January 2024
filed on: 27th, January 2024
Free Download (2 pages)

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