GB

GENESIS BIDCO LIMITED

Active

Company number 16263967

Moreton-In-Marsh, United Kingdom · Incorporated 19 February 2025

Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ, United Kingdom

Last updated on 17 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2025

Company overview

Genesis Bidco Limited is an active private limited company incorporated on 19 February 2025 under company number 16263967, with its registered office at Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-Marsh, Gloucestershire GL56 0JQ.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned and controlled by Genesis Midco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Three British directors were appointed on 24 March 2025: Craig Winfield, Edward Henry Towry Law and Adrian John Pearson, all resident in England or the United Kingdom.

The company has no charges, no insolvency history and no overdue filing obligations. Its first accounts are due by 30 September 2026 (made up to 31 December 2025). The most recent confirmation statement, with updates, was filed on 29 April 2026, and a return of allotment of shares was made on 10 November 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Genesis Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2025

Funding

2 funding rounds
4 November 2025
Shares allotted · 0 shares allotted
24 March 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Capital Allotment Shares
Capital
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2025 View
Incorporation Company
Incorporation
19 February 2025 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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