Introduction
Watch Company
G
GENCO BIDCO LIMITED
GENCO BIDCO LIMITED is an active company incorporated on 15 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GENCO BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15354581
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
First Floor 1 Argyll Street London, W1F 7LD,
Previous Addresses
189 Stonhouse Street London SW4 6BB England
From: 14 February 2024To: 12 May 2025
26 st. James's Square London SW1Y 4JH United Kingdom
From: 15 December 2023To: 14 February 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MILNER, David
ActiveHolkham, NorfolkNR23 1RN
Born September 1962
Director
Appointed 12 Jan 2024
MILNER, David
Holkham, NorfolkNR23 1RN
Born September 1962
Director
12 Jan 2024
Active
ORR, James
ActiveStonhouse Street, LondonSW4 6BB
Born December 1972
Director
Appointed 12 Jan 2024
ORR, James
Stonhouse Street, LondonSW4 6BB
Born December 1972
Director
12 Jan 2024
Active
SIRETT, Tom
Active1 Argyll Street, LondonW1F 7LD
Born May 1981
Director
Appointed 05 Feb 2024
SIRETT, Tom
1 Argyll Street, LondonW1F 7LD
Born May 1981
Director
05 Feb 2024
Active
SLATTERY, Max
ActiveSt. James's Square, LondonSW1Y 4JH
Born August 1993
Director
Appointed 15 Dec 2023
SLATTERY, Max
St. James's Square, LondonSW1Y 4JH
Born August 1993
Director
15 Dec 2023
Active
SUNNER, Gurinder Singh
ActiveSt James’S Square, LondonSW1Y 4JH
Born January 1984
Director
Appointed 15 Dec 2023
SUNNER, Gurinder Singh
St James’S Square, LondonSW1Y 4JH
Born January 1984
Director
15 Dec 2023
Active
JENNER, Nicholas
ResignedStonhouse Street, LondonSW4 6BB
Born August 1973
Director
Appointed 12 Jan 2024
Resigned 06 Dec 2024
JENNER, Nicholas
Stonhouse Street, LondonSW4 6BB
Born August 1973
Director
12 Jan 2024
Resigned 06 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Genco Topco Limited
Active1 Argyll Street, LondonW1F 7LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Genco Topco Limited
1 Argyll Street, LondonW1F 7LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
20
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
13 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 December 2024
13 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2023