Menna Overview
Here’s a quick overview of JENESIS 5 LIMITED 👀 — a London based business that started in 2023.
JENESIS 5 LIMITED
- Company statusactive
- Company No14789706
- Age3 years 7 months Incorporated 10 April 2023
- Officers6
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
JENESIS 5 LIMITED is an active company incorporated on 10 April 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Mortgage Satisfy Charge Full
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Nov 2023
Resolution
3 Years Ago on 15 May 2023
Memorandum Articles
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 02 May 2023
Incorporation Company
3 Years Ago on 10 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, William George | director | Feb 1969 | 10 Apr 2023 |
| HUTTUNEN, Johannes Akseli | director | Nov 1981 | 20 Oct 2026 |
| JAYAKKAR, Anoop | director | Jan 1984 | 10 Apr 2023 |
| KEYES, Sean Christopher | director | Oct 1966 | 10 Apr 2023 |
| POCOCK, Martin David | director | May 1974 | 10 Apr 2023 |
| ROBINSON, Ian Kenneth | director | May 1970 | 10 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venn Bidco 1 Limited | 20 Oct 2026 | |
| Mr Martin David Pocock | May 1974 | 10 Apr 2023 |
| Mr William George Baldwin | Feb 1969 | 10 Apr 2023 |
Related Companies
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BALDWIN, William George, HUTTUNEN, Johannes Akseli, KEYES, Sean Christopher, POCOCK, Martin David, ROBINSON, Ian Kenneth are mutual persons.
BALDWIN, William George, HUTTUNEN, Johannes Akseli, JAYAKKAR, Anoop, KEYES, Sean Christopher, POCOCK, Martin David, ROBINSON, Ian Kenneth are mutual persons.
BALDWIN, William George, KEYES, Sean Christopher are mutual persons.
KEYES, Sean Christopher are mutual persons.
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KEYES, Sean Christopher are mutual persons.
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Here’s a quick overview of JENESIS 5 LIMITED 👀 — a London based business that started in 2023.