GENEVE GLOBAL SYSTEMS LLP
95 WILTON ROAD, STE 717, LONDON SW1V 1BZ- Active
- Limited Liability Partnership
- Company No. OC426943
- Last Updated: 01 Mar 2024
Company Profile
GENEVE GLOBAL SYSTEMS LLP was incorporated on Monday, April 15, 2019 as a Limited Liability Partnership with registered address in LONDON. GENEVE GLOBAL SYSTEMS LLP has the status: Active. This Limited Liability Partnership has been operating for 5 years 10 months and 9 days.
| Name | GENEVE GLOBAL SYSTEMS LLP |
|---|---|
| Company number | OC426943 |
| Company type | Limited Liability Partnership |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
Address
| Registered Address |
95 WILTON ROAD, STE 717 LONDON SW1V 1BZ |
|---|---|
| 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 |
|---|---|
| Mr Savvas Vassiliades Nationality: Cypriot |
Dates: Sunday, January 1, 2023 - present
voting rights 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Oil Capital Holdings Limited Rue De La Perle, Providence, |
Dates: Monday, April 15, 2019 - Sunday, January 1, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Flash Holding Corp Ltd Rue De La Perle, Providence, |
Dates: Monday, April 15, 2019 - Sunday, January 1, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENEVE GLOBAL SYSTEMS LLP.
Previous Names
| Name | Change Date |
|---|---|
| GENEVE GLOBAL SYSTEMS LLP | 15 Apr 2019 |
| ZURICH GLOBAL SYSTEMS LLP | 27 Jun 2019 |