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Here’s a quick overview of GENESIS MIDCO 2 LIMITED 👀 — a Moreton-In-Marsh based business that started in 2025.
GENESIS MIDCO 2 LIMITED
- Company statusactive
- Company No16263720
- Age1 year 5 months Incorporated 19 February 2025
- Officers3
Address
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ, United Kingdom
GENESIS MIDCO 2 LIMITED is an active company incorporated on 19 February 2025 and based in Moreton-In-Marsh, United Kingdom. The company was registered 1 year 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Feb 2025
Incorporation Company
1 Year Ago on 19 Feb 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW, Edward Henry Towry | director | May 1971 | 24 Mar 2025 |
| PEARSON, Adrian John | director | Apr 1965 | 24 Mar 2025 |
| WINFIELD, Craig | director | Apr 1984 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Midco 1 Limited | 19 Feb 2025 |
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NEILL, Ian are mutual persons.
NEILL, Ian are mutual persons.
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LAW, Edward Henry Towry, PEARSON, Adrian John, WINFIELD, Craig, NEILL, Ian are mutual persons.
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LAW, Edward Henry Towry, PEARSON, Adrian John, WINFIELD, Craig, NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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NEILL, Ian are mutual persons.
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Here’s a quick overview of GENESIS MIDCO 2 LIMITED 👀 — a Moreton-In-Marsh based business that started in 2025.