GENECON LIMITED
5TH FLOOR 85, STRAND, LONDON WC2R 0DW- Active
- Private Limited Company
- Company No. 08840919
- Last Updated: 01 Mar 2024
Company Profile
GENECON LIMITED was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in LONDON. GENECON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 1 month and 13 days.
| Name | GENECON LIMITED |
|---|---|
| Company number | 08840919 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 85 STRAND LONDON WC2R 0DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rsbgi Ltd Manchester Square, W1U 3PD |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Tuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENECON LIMITED | 10 Jan 2014 |