Menna Overview
Here’s a quick overview of GENCO TOPCO LIMITED 👀 — a London based business that started in 2023.
GENCO TOPCO LIMITED
- Company statusactive
- Company No15354413
- Age2 years 7 months Incorporated 15 December 2023
- Officers5
Address
First Floor, 1 Argyll Street, London, W1F 7LD, United Kingdom
GENCO TOPCO LIMITED is an active company incorporated on 15 December 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Memorandum Articles
1 Year Ago on 11 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 29 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNER, David | director | Sep 1963 | 12 Jan 2024 |
| ORR, James | director | Dec 1972 | 12 Jan 2024 |
| SIRETT, Tom | director | May 1981 | 05 Feb 2024 |
| SLATTERY, Max | director | Aug 1993 | 15 Dec 2023 |
| SUNNER, Gurinder Singh | director | Jan 1984 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Orr | Dec 1972 | 12 Jan 2024 |
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MILNER, David, ORR, James, SIRETT, Tom, SLATTERY, Max, SUNNER, Gurinder Singh, JENNER, Nicholas are mutual persons.
SIRETT, Tom are mutual persons.
SIRETT, Tom are mutual persons.
SLATTERY, Max, SUNNER, Gurinder Singh are mutual persons.
SLATTERY, Max, SUNNER, Gurinder Singh are mutual persons.
SLATTERY, Max, SUNNER, Gurinder Singh are mutual persons.
SLATTERY, Max are mutual persons.
SLATTERY, Max are mutual persons.
SLATTERY, Max are mutual persons.
SLATTERY, Max are mutual persons.
SLATTERY, Max are mutual persons.
SLATTERY, Max are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
SUNNER, Gurinder Singh are mutual persons.
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Here’s a quick overview of GENCO TOPCO LIMITED 👀 — a London based business that started in 2023.