Company NameInvestment Holdings (Genistics) Limited
DirectorsJohn Ivor Cavill and Bryan Michael Acutt
Company StatusActive
Company Number06420350
CategoryPrivate Limited Company
Incorporation Date7 November 2007(16 years, 4 months ago)
Previous NamesIntercede 2228 Limited and Genistics Group Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2016(8 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameBryan Michael Acutt
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2024(16 years, 3 months after company formation)
Appointment Duration1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed07 December 2007(1 month after company formation)
Appointment Duration16 years, 3 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameJohn McDonagh
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 March 2009)
RoleCompany Director
Correspondence Address30 St Botolph's Road
Sevenoaks
Kent
TN13 3AG
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed07 December 2007(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameVictoria Louise Bradley
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 December 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameNigel Anthony John Brindley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(1 year, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 March 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameMr Nigel Wythen Middleton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(1 year, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameMr Thomas Justin Haga
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(4 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 29 June 2015)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Philip Peter Ashbrook
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2015(7 years, 7 months after company formation)
Appointment Duration3 years (resigned 29 June 2018)
RoleProject Executive
Country of ResidenceEngland
Correspondence AddressC/O Infrastructure Managers Limited 2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Peter John Sheldrake
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(10 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr David Fulton Gilmour
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2020(13 years after company formation)
Appointment Duration1 year (resigned 02 December 2021)
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr John Wrinn
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2021(14 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2024)
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed15 March 2011(3 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 January 2016)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £1Biif Bidco LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,061,785
Current Liabilities£3,335,226

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

19 December 2007Delivered on: 28 December 2007
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties

Classification: Supplemental deed to debenture dated 23 december 2005
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Part Satisfied

Filing History

25 November 2020Full accounts made up to 31 December 2019 (19 pages)
17 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
5 November 2020Termination of appointment of Peter John Sheldrake as a director on 5 November 2020 (1 page)
5 November 2020Appointment of Mr David Fulton Gilmour as a director on 5 November 2020 (2 pages)
11 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
15 July 2019Full accounts made up to 31 December 2018 (17 pages)
12 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
12 July 2018Full accounts made up to 31 December 2017 (18 pages)
5 July 2018Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
5 July 2018Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
19 March 2018Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
17 June 2017Full accounts made up to 31 December 2016 (16 pages)
17 June 2017Full accounts made up to 31 December 2016 (16 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 August 2016Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
29 July 2016Full accounts made up to 31 December 2015 (17 pages)
29 July 2016Full accounts made up to 31 December 2015 (17 pages)
28 January 2016Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
27 January 2016Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
(5 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
(5 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
(5 pages)
9 October 2015Appointment of Mr Philip Peter Ashbrook as a director on 29 June 2015 (2 pages)
9 October 2015Termination of appointment of Thomas Justin Haga as a director on 29 June 2015 (1 page)
9 October 2015Termination of appointment of Thomas Justin Haga as a director on 29 June 2015 (1 page)
9 October 2015Appointment of Mr Philip Peter Ashbrook as a director on 29 June 2015 (2 pages)
2 July 2015Full accounts made up to 31 December 2014 (15 pages)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Full accounts made up to 31 December 2014 (55 pages)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Full accounts made up to 31 December 2014 (55 pages)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 May 2015Director's details changed for Mr Thomas Justin Haga on 18 May 2015 (2 pages)
18 May 2015Director's details changed for Mr Thomas Justin Haga on 18 May 2015 (2 pages)
18 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500
(5 pages)
18 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500
(5 pages)
18 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500
(5 pages)
4 July 2014Full accounts made up to 31 December 2013 (13 pages)
4 July 2014Full accounts made up to 31 December 2013 (13 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500
(5 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500
(5 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500
(5 pages)
26 August 2013Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
26 August 2013Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
3 July 2013Full accounts made up to 31 December 2012 (14 pages)
3 July 2013Full accounts made up to 31 December 2012 (14 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
21 November 2012Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
11 July 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
11 July 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
19 March 2012Appointment of Mr Thomas Justin Haga as a director (2 pages)
19 March 2012Appointment of Mr Thomas Justin Haga as a director (2 pages)
19 March 2012Termination of appointment of Victoria Bradley as a director (1 page)
19 March 2012Termination of appointment of Victoria Bradley as a director (1 page)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
27 July 2011Full accounts made up to 31 December 2010 (14 pages)
27 July 2011Full accounts made up to 31 December 2010 (14 pages)
14 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
14 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
7 April 2011Appointment of Biif Corporate Services Limited as a director (2 pages)
7 April 2011Appointment of Biif Corporate Services Limited as a director (2 pages)
6 April 2011Termination of appointment of Nigel Brindley as a director (1 page)
6 April 2011Termination of appointment of Nigel Middleton as a director (1 page)
6 April 2011Termination of appointment of Nigel Brindley as a director (1 page)
6 April 2011Termination of appointment of Nigel Middleton as a director (1 page)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
24 November 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
24 November 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 November 2010Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 22 November 2010 (1 page)
22 November 2010Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 22 November 2010 (1 page)
16 September 2010Full accounts made up to 31 December 2009 (15 pages)
16 September 2010Full accounts made up to 31 December 2009 (15 pages)
13 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 December 2009Compulsory strike-off action has been discontinued (1 page)
12 December 2009Compulsory strike-off action has been discontinued (1 page)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 December 2009Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
8 December 2009Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
8 December 2009Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
3 June 2009Director appointed nigel wythen middleton (5 pages)
3 June 2009Director appointed nigel wythen middleton (5 pages)
28 May 2009Director appointed victoria bradley (2 pages)
28 May 2009Director appointed victoria bradley (2 pages)
28 May 2009Director appointed nigel anthony john brindley (4 pages)
28 May 2009Director appointed nigel anthony john brindley (4 pages)
18 May 2009Appointment terminated director michael ryan (1 page)
18 May 2009Appointment terminated director michael ryan (1 page)
16 May 2009Appointment terminated director john mcdonagh (1 page)
16 May 2009Appointment terminated director john mcdonagh (1 page)
8 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 April 2009Ad 08/04/09\gbp si 499@1=499\gbp ic 1/500\ (3 pages)
15 April 2009Ad 08/04/09\gbp si 499@1=499\gbp ic 1/500\ (3 pages)
23 March 2009Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 March 2009Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
2 February 2009Return made up to 07/11/08; full list of members (5 pages)
2 February 2009Return made up to 07/11/08; full list of members (5 pages)
19 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (2 pages)
19 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (2 pages)
7 August 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 August 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Secretary resigned;director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Secretary resigned;director resigned (1 page)
28 December 2007Particulars of mortgage/charge (8 pages)
28 December 2007Particulars of mortgage/charge (8 pages)
22 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
22 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 December 2007New director appointed (29 pages)
19 December 2007New director appointed (31 pages)
19 December 2007New secretary appointed (1 page)
19 December 2007New director appointed (29 pages)
19 December 2007New secretary appointed (1 page)
19 December 2007New director appointed (31 pages)
13 December 2007Company name changed genistics group holdings LIMITED\certificate issued on 13/12/07 (3 pages)
13 December 2007Company name changed genistics group holdings LIMITED\certificate issued on 13/12/07 (3 pages)
12 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 December 2007Nc inc already adjusted 07/12/07 (1 page)
12 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 December 2007Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
12 December 2007Nc inc already adjusted 07/12/07 (1 page)
12 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 December 2007Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
10 December 2007Company name changed intercede 2228 LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007Company name changed intercede 2228 LIMITED\certificate issued on 10/12/07 (2 pages)
7 November 2007Incorporation (28 pages)
7 November 2007Incorporation (28 pages)