Menna Overview
Here’s a quick overview of INVESTMENT HOLDINGS (GENISTICS) LIMITED 👀 — a London based business that started in 2007.
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- Company statusactive
- Company No06420350
- Age18 years 8 months Incorporated 7 November 2007
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
INVESTMENT HOLDINGS (GENISTICS) LIMITED is an active company incorporated on 7 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 07 Dec 2007 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 28 Feb 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Bidco Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, CAVILL, John Ivor, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor, BRADLEY, Victoria Louise, BRINDLEY, Nigel Anthony John are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
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INFRASTRUCTURE MANAGERS LIMITED, WRINN, John are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED, WRINN, John are mutual persons.
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INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen, WRINN, John are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
ACUTT, Bryan Michael, WRINN, John are mutual persons.
CATCHMENT LIMITED
ACUTT, Bryan Michael, WRINN, John are mutual persons.
CATCHMENT HIGHLAND LIMITED
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen, WRINN, John are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor, BRADLEY, Victoria Louise are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor, BRADLEY, Victoria Louise are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor, WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor, WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
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ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
ASHBROOK, Philip Peter are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
ASHBROOK, Philip Peter are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
ASHBROOK, Philip Peter are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
BRADLEY, Victoria Louise, WRINN, John are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
BRADLEY, Victoria Louise, WRINN, John are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
BRADLEY, Victoria Louise, WRINN, John are mutual persons.
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BRADLEY, Victoria Louise, BRINDLEY, Nigel Anthony John, GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
BRADLEY, Victoria Louise, BRINDLEY, Nigel Anthony John, GILMOUR, David Fulton are mutual persons.
DUMFRIES FACILITIES LIMITED
GILMOUR, David Fulton are mutual persons.
KINNOULL HOUSE LIMITED
GILMOUR, David Fulton are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
GILMOUR, David Fulton are mutual persons.
LH PROJECT LIMITED
GILMOUR, David Fulton, SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
GILMOUR, David Fulton, SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE LIMITED
GILMOUR, David Fulton, SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
GILMOUR, David Fulton, SHELDRAKE, Peter John are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
GILMOUR, David Fulton are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
GILMOUR, David Fulton are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
GILMOUR, David Fulton are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
WRINN, John are mutual persons.
ESP (HOLDINGS) LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
WRINN, John are mutual persons.
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 INVESTMENT HOLDINGS (GENISTICS) LIMITED 👀 — a London based business that started in 2007.