GENEVA INVESTMENT GROUP LIMITED
GENEVA HOUSE, 77A RUTLAND ROAD, HOVE BN3 5FE- Active
- Private Limited Company
- Company No. 04076441
- Last Updated: 01 Mar 2024
Company Profile
GENEVA INVESTMENT GROUP LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in HOVE. GENEVA INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 1 month and 24 days.
| Name | GENEVA INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 04076441 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENEVA HOUSE 77A RUTLAND ROAD HOVE BN3 5FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creaseys Trustees Ltd 77 Mount Ephraim, TN4 8BS |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 50 to 75 percent as trust
|
| Creaseys Trustees Ltd 77 Mount Ephraim, TN4 8BS |
Dates: Thursday, September 30, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Mrs Siobhan Marie Sorokin Nationality: British |
Dates: Friday, April 30, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivor Malcolm Sorokin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
significant influence or control
|
| Mr Matthew Jacob Sorokin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 73 |
|---|---|
| Mortgages Outstanding | 41 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| GENEVA INVESTMENT GROUP LIMITED | 22 Sep 2000 |