GENUS CAPITAL LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 10384968
- Last Updated: 01 Mar 2024
Company Profile
GENUS CAPITAL LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in EXETER. GENUS CAPITAL 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 1 month and 24 days.
| Name | GENUS CAPITAL LIMITED |
|---|---|
| Company number | 10384968 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| 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 |
|---|---|
| Mrs Anna Elizabeth Speakman Silva Nationality: British |
Dates: Friday, October 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Speakman Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr David Francis Speakman Nationality: British |
Dates: Tuesday, September 20, 2016 - present
significant influence or control
|
| Mrs Maureen Speakman Nationality: British |
Dates: Tuesday, September 20, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENUS CAPITAL LIMITED | 20 Sep 2016 |