GENIE TOPCO LIMITED
LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST IVES PE27 4AA- Active
- Private Limited Company
- Company No. 09997998
- Last Updated: 01 Mar 2024
Company Profile
GENIE TOPCO LIMITED was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in ST IVES. GENIE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 3 days.
| Name | GENIE TOPCO LIMITED |
|---|---|
| Company number | 09997998 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST IVES PE27 4AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Livingbridge Ep Llp Wood Street, EC2V 7AN |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Livingbridge Enterprise Gp Limited Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Livingbridge Enterprise Gp Llp Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENIE TOPCO LIMITED | 10 Feb 2016 |