GENIE TOPCO LIMITED - ST IVES
| Company Profile | Company Filings |
Overview
GENIE TOPCO LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
GENIE TOPCO LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997998. The accounts status is GROUP and accounts are next due on 31/03/2025.
GENIE TOPCO LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997998. The accounts status is GROUP and accounts are next due on 31/03/2025.
GENIE TOPCO LIMITED - ST IVES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LDH HOUSE ST IVES BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES WARD | Nov 1968 | British | Director | 2016-02-25 | CURRENT |
| MR GUY DANIEL SIMON | Aug 1992 | British | Director | 2022-01-06 | CURRENT |
| RONAN SANDFORD | Dec 1989 | Irish | Director | 2023-03-24 | CURRENT |
| MR JOHN HADEN HARRIS | Jan 1963 | British | Director | 2022-05-16 | CURRENT |
| CHARLES CRYER | Feb 1972 | British | Director | 2022-10-21 | CURRENT |
| MR MATTHEW UPTON | Sep 1971 | British | Director | 2016-02-25 UNTIL 2017-04-21 | RESIGNED |
| MR IAN CHRISTOPHER RONALD | May 1966 | British | Director | 2016-02-10 UNTIL 2017-07-31 | RESIGNED |
| MR ROBERT JAMES MAYNARD | Jul 1974 | British | Director | 2016-11-07 UNTIL 2022-01-06 | RESIGNED |
| MR DAVID JOHN KIRBY | Sep 1985 | British | Director | 2017-04-21 UNTIL 2022-05-16 | RESIGNED |
| MR NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2016-02-25 UNTIL 2017-09-29 | RESIGNED |
| MR SIMON ANGUS GUILD | Dec 1964 | British | Director | 2016-11-07 UNTIL 2022-05-16 | RESIGNED |
| MS SIMONE CERI GIRARDEAU | Dec 1989 | British | Director | 2019-02-14 UNTIL 2019-12-16 | RESIGNED |
| LEE COWLES | Feb 1969 | British | Director | 2017-10-12 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Livingbridge Enterprise Llp | 2016-07-01 - 2016-07-01 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
| Livingbridge Ep Llp | 2016-07-01 - 2016-07-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Livingbridge Enterprise Gp Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Livingbridge Enterprise Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
| Livingbridge Enterprise Gp Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |