| Company Name | Genny UK 1 Limited |
|---|---|
| Directors | James Keith Harraway and Stephen Keith James Nelson |
| Company Status | Active |
| Company Number | 10207652 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Keith Harraway |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Stephen Keith James Nelson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Alberto Signori |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors House 5 Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2019(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 July 2022) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | First Floor 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (1 month, 4 weeks from now) |
Filing History
| 7 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 5 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 20 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 23 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
| 23 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Mr Stephen Keith James Nelson on 12 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Mr James Keith Harraway on 12 April 2019 (2 pages) |
| 18 April 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
| 3 April 2019 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages) |
| 23 October 2018 | Termination of appointment of Alberto Signori as a director on 16 October 2018 (1 page) |
| 22 October 2018 | Solvency Statement dated 01/10/18 (5 pages) |
| 22 October 2018 | Statement by Directors (5 pages) |
| 22 October 2018 | Resolutions
|
| 22 October 2018 | Statement of capital on 22 October 2018
|
| 3 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 27 July 2017 | Notification of Genny Slp 2 Lp as a person with significant control on 26 June 2017 (2 pages) |
| 27 July 2017 | Cessation of Genny Gp Limited as a person with significant control on 26 June 2017 (1 page) |
| 27 July 2017 | Cessation of Genny Gp Limited as a person with significant control on 26 June 2017 (1 page) |
| 27 July 2017 | Notification of Genny Slp 2 Lp as a person with significant control on 26 June 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 16 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages) |
| 16 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages) |
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|