Menna Overview
Here’s a quick overview of GENCO BIDCO LIMITED 👀 — a London based business that started in 2023.
GENCO BIDCO LIMITED
- Company statusactive
- Company No15354581
- Age2 years 7 months Incorporated 15 December 2023
- Officers5
Address
First Floor, 1 Argyll Street, London, W1F 7LD, United Kingdom
GENCO BIDCO 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
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 13 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 21 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
Memorandum Articles
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 15 Dec 2023
Incorporation Company
2 Years Ago on 15 Dec 2023
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 |
|---|---|---|
| Genco Topco Limited | 15 Dec 2023 |
Related Companies
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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.
HAMMER PW TOPCO LIMITED
SUNNER, Gurinder Singh are mutual persons.
KIN VET COMMUNITY HOLDINGS LIMITED
SUNNER, Gurinder Singh are mutual persons.
AIRSTREAM CAPITAL INVESTMENTS 1 LLP
SUNNER, Gurinder Singh are mutual persons.
CAVA TOPCO LIMITED
SUNNER, Gurinder Singh are mutual persons.
DKS INVESTMENTS LTD
SUNNER, Gurinder Singh are mutual persons.
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Menna Overview
Here’s a quick overview of GENCO BIDCO LIMITED 👀 — a London based business that started in 2023.