GENESIS INFRASTRUCTURE LIMITED

AUTOGEM HOUSE, ABBEY ROAD, LONDON  NW10 7GJ
  • Active
  • Private Limited Company
  • Company No. 13289493
  • Last Updated: 01 Mar 2024

Company Profile

GENESIS INFRASTRUCTURE LIMITED was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in LONDON. GENESIS INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 7 months and 24 days.

Name GENESIS INFRASTRUCTURE LIMITED
Company number 13289493
Company type Private Limited Company
Incorporation date 24 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address AUTOGEM HOUSE
ABBEY ROAD
LONDON
NW10 7GJ
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
Gilad Levy Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Maple 7 Limited Kidderpore Gardens, NW3 7SS Dates: Wednesday, May 11, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Meyer Maslo Nationality: British Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maple 7 Limited Kidderpore Gardens, NW3 7SS Dates: Wednesday, March 24, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GENESIS INFRASTRUCTURE LIMITED.

Previous Names

Name Change Date
GENESIS INFRASTRUCTURE LIMITED 24 Mar 2021