Menna Overview
Here’s a quick overview of GENESIS PURCHASING LIMITED 👀 — a London based business that started in 2006.
GENESIS PURCHASING LIMITED
- Company statusactive
- Company No05713741
- Age20 years 5 months Incorporated 17 February 2006
- Officers5
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
GENESIS PURCHASING LIMITED is an active company incorporated on 17 February 2006 and based in London, England. The company was registered 20 years ago.
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- 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
Replacement Filing Of Director Appointment With Name
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 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
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
Resolution
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 Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 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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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
CARLETON, John are mutual persons.
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FROUDE, Elizabeth Mary are mutual persons.
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GAYFER, Mark Stephen Anthony are mutual persons.
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HADDEN, Neil John, HOULT, Eleanor Case are mutual persons.
HADDEN, Neil John, HOULT, Eleanor Case are mutual persons.
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HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
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KERSE, Robert Williams are mutual persons.
KERSE, Robert Williams are mutual persons.
KERSE, Robert Williams are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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GENFINANCE II PLC
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ROBERTSON, Stephen George are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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KERSE, Robert Williams are mutual persons.
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KERSE, Robert Williams are mutual persons.
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LEVENSON, David Elkan are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of GENESIS PURCHASING LIMITED 👀 — a London based business that started in 2006.