ltds.uk / companies / 14823102
GENESIS GP LIMITED
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
ActiveltdINC 2023SIC 66300
Company Information
Registered AddressGround Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Incorporated24 April 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66300 — Fund management activities
Accounts & Filings
Accounts Next Due31 January 2028
Accounts Last Filed30 April 2026
Accounts Type30
Confirmation Next Due7 May 2027
Confirmation Last Filed23 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs GENESIS GP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls GENESIS GP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check GENESIS GP LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against GENESIS GP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for GENESIS GP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- FPD CORPORATION UK LIMITED Active
- FUTECH LABS LIMITED Active
- ALITUS SERVICES LIMITED Active
- HANDY ANTS LIMITED Active
- HANDY TAX TOOLS LTD Active
- INCRO MARKETING UK LIMITED Active
- JOINT-STOCK COMPANY FEDERAL CONTRACT CORPORATION "ROSCONTRACT" Active
- AIRO GROUP HOLDINGS LIMITED Active
Similar Companies
- CORDOVAN CAPITAL MANAGEMENT LIMITED Active
- DEVOS MANAGEMENT LTD Active
- RIGEL MARKETS LTD Active
- LVNSH LTD Active
- O D ASSET MANAGEMENT LTD Active
- JRC SOLUTIONS LIMITED Active
- AKHENATON CAPITAL MANAGEMENT LIMITED Active
- ELYON CONSULTANCY LTD Active
Watch GENESIS GP LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch