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 - LONDON

This company is listed in the following categories:
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)

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

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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

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