Menna Overview
Here’s a quick overview of GENESIS JVCO LIMITED 👀 — a London based business that started in 2021.
GENESIS JVCO LIMITED
- Company statusactive
- Company No13126386
- Age5 years 6 months Incorporated 11 January 2021
- Officers5
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
GENESIS JVCO LIMITED is an active company incorporated on 11 January 2021 and based in London, United Kingdom. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
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 Total Exemption Full
9 Months Ago on 15 Oct 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Resolution
4 Years Ago on 09 Sep 2021
Memorandum Articles
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 01 Sep 2021
Incorporation Company
5 Years Ago on 11 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 11 Jan 2021 | |
| GREEN, Simon James | director | Jul 1982 | 12 Feb 2021 |
| KETT, Robert Hugh Gordon | director | Apr 1979 | 12 Feb 2021 |
| VEGA, Carol Sze Wing | director | Dec 1978 | 12 Feb 2021 |
| WILLIS, Adam James | director | Sep 1985 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Stanley Principal Funding, Inc | 11 Jan 2021 |
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OCORIAN (UK) LIMITED, BLAND, Nicholas John, BOOTH, Alan Denis are mutual persons.
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OCORIAN (UK) LIMITED, BOOTH, Alan Denis are mutual persons.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
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Here’s a quick overview of GENESIS JVCO LIMITED 👀 — a London based business that started in 2021.