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GENTING WORLDWIDE SERVICES LIMITED (10528004)

GENTING WORLDWIDE SERVICES LIMITED (10528004) is an active UK company. incorporated on 15 December 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. GENTING WORLDWIDE SERVICES LIMITED has been registered for 9 years.

Company Number
10528004
Status
active
Type
ltd
Incorporated
15 December 2016
Age
9 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
SIC Codes
64929

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Introduction
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GENTING WORLDWIDE SERVICES LIMITED

GENTING WORLDWIDE SERVICES LIMITED is an active company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. GENTING WORLDWIDE SERVICES LIMITED was registered 9 years ago.(SIC: 64929)

Status

active

Active since 9 years ago

Company No

10528004

LTD Company

Age

9 Years

Incorporated 15 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 26 December 2025 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor, 11-12 st James’S Square, London SW1Y 4LB United Kingdom
From: 5 July 2017To: 19 October 2022
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 15 December 2016To: 5 July 2017
Timeline

24 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Dec 17
Funding Round
Sept 18
Share Issue
Jan 19
Funding Round
Oct 19
Share Issue
Jan 20
Funding Round
Jan 20
Share Issue
Feb 20
Share Issue
Feb 21
Share Issue
May 22
Funding Round
Jan 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Aug 24
Funding Round
Jan 25
Director Joined
Apr 25
Director Left
Apr 25
Capital Update
Apr 25
Funding Round
Jun 25
Owner Exit
Aug 25
20
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With Updates
26 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
14 August 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Capital Allotment Shares
5 June 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 April 2025
SH19Statement of Capital
Resolution
10 April 2025
RESOLUTIONSResolutions
Legacy
10 April 2025
SH20SH20
Legacy
10 April 2025
CAP-SSCAP-SS
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Allotment Shares
4 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
19 July 2022
PSC09Update to PSC Statements
Capital Alter Shares Redemption Statement Of Capital
27 May 2022
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
9 February 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
12 February 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
14 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Capital Alter Shares Redemption Statement Of Capital
29 January 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
17 December 2018
CS01Confirmation Statement
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2017
CS01Confirmation Statement
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 July 2017
AD01Change of Registered Office Address
Capital Allotment Shares
23 January 2017
SH01Allotment of Shares
Capital Allotment Shares
23 January 2017
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
18 January 2017
AP04Appointment of Corporate Secretary
Incorporation Company
15 December 2016
NEWINCIncorporation