GENUS CAPITAL LIMITED - EXETER


Company Profile Company Filings

Overview

GENUS CAPITAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
GENUS CAPITAL LIMITED was incorporated 4 years ago on 20/09/2016 and has the registered number: 10384968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

GENUS CAPITAL LIMITED - EXETER

This company is listed in the following categories:
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
31 / 12 31/12/2019 30/09/2021

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK MATHIAS May 1971 British Director 2016-10-05 CURRENT
DAVID FRANCIS SPEAKMAN Oct 1946 British Director 2016-09-20 CURRENT
MR PAUL SPEAKMAN Secretary 2020-08-01 CURRENT
MAUREEN SPEAKMAN Feb 1951 British Director 2016-09-20 CURRENT
MR ROBERT GARNER THOMPSON Jun 1961 British Director 2016-10-05 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Elizabeth Speakman Silva 2018-10-12 1/1979 Exeter   Devon Ownership of shares 25 to 50 percent
Mr Paul Speakman 2018-10-11 2/1974 Exeter   Devon Ownership of shares 25 to 50 percent
Mr David Francis Speakman 2016-09-20 10/1946 Exeter   Devon Voting rights 25 to 50 percent
Mrs Maureen Speakman 2016-09-20 2/1951 Exeter   Devon Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BELVEDERE SCHOOLS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 85600 - Educational support services
BELVEDERE ENERGY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRIME STRUCTURES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GDL WYMESWOLD LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
LTS GROUP LIMITED LIVERPOOL Active DORMANT 64209 - Activities of other holding companies n.e.c.
GABRIEL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CAPITAL & CENTRIC (CINNAMON) LIMITED MANCHESTER UNITED KINGDOM Active 68100 - Buying and selling of own real estate
GENUS CAPITAL 1 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CAPITAL & CENTRIC (ADORED) LIMITED MANCHESTER UNITED KINGDOM Active 41100 - Development of building projects
GENUS CAPITAL 2 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GENUS CAPITAL 3 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CAPITAL & CENTRIC (RESURRECTION) LIMITED MANCHESTER UNITED KINGDOM Active 41100 - Development of building projects
GENUS CAPITAL 4 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CAPITAL & CENTRIC (STARBOY) LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & CENTRIC (CINNAMON 2) LTD MANCHESTER UNITED KINGDOM Active 68100 - Buying and selling of own real estate
CAPITAL & CENTRIC (CINNAMON 1) LTD MANCHESTER UNITED KINGDOM Active 68100 - Buying and selling of own real estate
CAPITAL & CENTRIC (ARCTIC) LTD MANCHESTER UNITED KINGDOM Active 68100 - Buying and selling of own real estate
GENUS CAPITAL 7 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-09-04 31-12-2019 1,211,167 Cash 43,266,603 equity
ACCOUNTS - Final Accounts preparation 2019-09-12 31-12-2018 18,714,050 Cash 50,380,821 equity
ACCOUNTS - Final Accounts preparation 2018-06-21 31-12-2017 6,366,545 Cash 18,509,439 equity

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