GD

GENESIS DEVCO 1 LIMITED

Active

Company number 16527459

Moreton-In-Marsh, England · Incorporated 18 June 2025

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

Last updated on 12 April 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
27 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
18 March 2027
6 months left
Confirmation statement Up to date
Last filed
Next due
1 July 2026
Overdue by 3 months

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 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2025

Funding

1 funding round
27 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Allotment Shares
Capital
29 September 2025 View
Memorandum Articles
Incorporation
19 September 2025 View
Resolution
Resolution
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Incorporation Company
Incorporation
18 June 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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