Menna Overview
Here’s a quick overview of GENINVEST LIMITED 👀 — a London based business that started in 2004.
GENINVEST LIMITED
- Company statusactive
- Company No05311051
- Age21 years 7 months Incorporated 11 December 2004
- Officers5
Address
Bruce Kenrick House, Killick Street, London, N1 9FL, England
GENINVEST LIMITED is an active company incorporated on 11 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 24 Feb 2023
Memorandum Articles
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew John | director | Apr 1967 | 03 Jan 2023 |
| FRANCO, Patrick Lanigan | director | Oct 1982 | 03 Jan 2023 |
| PETER, Rajiv Simon | director | Jul 1973 | 01 Apr 2022 |
| SMITH, Mark | director | Mar 1974 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notting Hill Genesis | 01 Apr 2018 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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KERSE, Robert Williams, KERSE, Robert William are mutual persons.
KERSE, Robert Williams, KERSE, Robert William are mutual persons.
KERSE, Robert Williams, KERSE, Robert William are mutual persons.
KERSE, Robert Williams, KERSE, Robert William are mutual persons.
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LEVENSON, David Elkan are mutual persons.
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LEVENSON, David Elkan are mutual persons.
LEVENSON, David Elkan are mutual persons.
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O'SHEA, Colette are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GENINVEST LIMITED 👀 — a London based business that started in 2004.