GT

GENCO TOPCO LIMITED

Active

Company number 15354413

London, United Kingdom · Incorporated 15 December 2023

First Floor, 1 Argyll Street, London, W1F 7LD, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Orr
Born December 1972
Ownership Of Shares 25 To 50 Percent
12 January 2024

Funding

2 funding rounds
30 October 2024
Shares allotted · 0 shares allotted
12 January 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Capital Name Of Class Of Shares
Capital
28 February 2025 View
Accounts With Accounts Type Group
Accounts
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Second Filing Capital Allotment Shares
Capital
8 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Memorandum Articles
Incorporation
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Change Sail Address Company With New Address
Address
29 March 2024 View
Move Registers To Sail Company With New Address
Address
29 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2024 View
Capital Allotment Shares
Capital
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Resolution
Resolution
23 January 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Capital Name Of Class Of Shares
Capital
23 January 2024 View
Capital Alter Shares Subdivision
Capital
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2023 View
Incorporation Company
Incorporation
15 December 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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