GENESIS SP LTD

225 CLAPHAM ROAD, LONDON SW9 9BE

Active
Private Limited Company
Company No. 12382047
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GENESIS SP LTD was incorporated on Tuesday, December 31, 2019 as a Private Limited Company with registered address in LONDON. GENESIS SP LTD has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 13 days.

Name	GENESIS SP LTD
Company number	12382047
Company type	Private Limited Company
Incorporation date	31 Dec 2019
Status	Active
Industry (SIC 2007)	Printing n.e.c. (18129) specialised design activities (74100)

Address

Registered Address	225 CLAPHAM ROAD LONDON SW9 9BE
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
Genesis Group Investments Ltd 305 Flora House , 20 Fresh Wharf Road, London, IG11 7YJ	Dates: Monday, April 4, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent right to appoint and remove directors significant influence or control as trust
Mr Gianlucca Giannecchini Nationality: Italian	Dates: Tuesday, December 31, 2019 - Monday, April 4, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 January 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GENESIS SP LTD.

Previous Names

Name	Change Date
GENESIS SP LTD	31 Dec 2019