Menna Overview

Here’s a quick overview of GENEVA INVESTMENT GROUP LIMITED 👀 — a Hove, East Sussex based business that started in 2000.

GENEVA INVESTMENT GROUP LIMITED

  • Company statusactive
  • Company No04076441
  • Age25 years 10 months Incorporated 22 September 2000
  • Officers5

Address

Geneva House, 77a Rutland Road, Hove, East Sussex, BN3 5FE

GENEVA INVESTMENT GROUP LIMITED is an active company incorporated on 22 September 2000 and based in Hove, East Sussex. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 16 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Jun 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SOROKIN, Matthew Jacobsecretary 20 Oct 2000
LEVENE, Samuel Daviddirector Aug 198601 Apr 2023
SOROKIN, Matthew Jacobdirector Jan 197220 Oct 2000
SOROKIN, Siobhan Mariedirector Feb 197714 Mar 2019
THOMAS, Wendydirector Apr 196308 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Creaseys Trustees Ltd 30 Sept 2021
Creaseys Trustees Ltd 30 Sept 2021
Mrs Siobhan Marie Sorokin Feb 197730 Apr 2021
Mr Ivor Malcolm Sorokin Jan 193406 Apr 2016
Mr Matthew Jacob Sorokin Jan 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.