GENEVA GLOBAL INVESTMENTS LIMITED
20 NORTH AUDLEY STREET, LONDON  W1K 6WE- Active
- Private Limited Company
- Company No. 11679702
- Last Updated: 01 Mar 2024
Company Profile
GENEVA GLOBAL INVESTMENTS LIMITED was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in LONDON. GENEVA GLOBAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 10 months and 9 days.
Name | GENEVA GLOBAL INVESTMENTS LIMITED |
---|---|
Company number | 11679702 |
Company type | Private Limited Company |
Incorporation date | 15 Nov 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
20 NORTH AUDLEY STREET LONDON W1K 6WE |
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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 |
---|---|
Mr Morad Wali Nationality: British |
Dates: Wednesday, March 15, 2023 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Murat Turel Nationality: Turkish |
Dates: Friday, February 10, 2023 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Huseyin Sert Nationality: Turkish |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2025, (340 days left) |
Latest accounts | 30 November 2023 |
Next confirmation statement due | 13 December 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENEVA GLOBAL INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
---|---|
GENEVA GLOBAL INVESTMENTS LIMITED | 15 Nov 2018 |