GENESIS CUSTODY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENESIS CUSTODY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENESIS CUSTODY LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09877441. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENESIS CUSTODY LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09877441. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENESIS CUSTODY LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VO1T LTD (until 09/06/2020)
VO1T LTD (until 09/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SULLIVAN | Mar 1979 | American | Director | 2021-12-30 | CURRENT |
MS ARIANNA PRETTO-SAKMANN | Jul 1974 | Italian | Director | 2020-05-19 | CURRENT |
MR JOHN CONNEELY | Apr 1990 | American | Director | 2021-12-30 UNTIL 2023-01-05 | RESIGNED |
MR MILES ROBERT PARRY | Feb 1988 | British | Director | 2015-11-18 UNTIL 2021-12-31 | RESIGNED |
MR OZAN CELEBI SALIH | Feb 1981 | British | Director | 2016-12-08 UNTIL 2020-05-19 | RESIGNED |
MR SOICHIRO MICHAEL MORO | May 1977 | Japanese | Director | 2020-05-19 UNTIL 2022-08-17 | RESIGNED |
MR LEON WAYNE ST AUBYNE MARSHALL | May 1983 | British | Director | 2020-05-19 UNTIL 2021-11-05 | RESIGNED |
MR SIMON JOHNSON | Jan 1965 | British | Director | 2017-09-29 UNTIL 2020-05-19 | RESIGNED |
ONDINE DE ROTHSCHILD | Oct 1979 | French | Director | 2018-10-10 UNTIL 2020-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genesis Uk Holdco Limited | 2020-05-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Miles Robert Parry | 2016-11-17 - 2020-05-19 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENESIS_CUSTODY_LIMITED - Accounts | 2024-01-02 | 31-12-2022 | £589,896 Cash £-24,700,289 equity |