GD
GENESIS DEVCO 2 LIMITED
ActiveCompany number 16531077
Moreton-In-Marsh, England · Incorporated 20 June 2025
Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England
Last updated on 29 July 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
£8,694,180
Shares allotted
8,694,180
Latest round
25 September 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
20 March 2027
6 months left
Confirmation statement
Up to date
Last filed
—
Next due
3 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.
Capital table
Updated on 29 July 2026- GENESIS DEVCO 1 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GENESIS DEVCO 1 LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Genesis Devco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2025
Funding
1 funding round25 September 2025
Ordinary · 8,694,180 shares allotted
£8,694,180
Total (1 round, 8,694,180 shares)
£8,694,180
Filing history
Capital Allotment Shares
Capital
29 September 2025
View
Resolution
Resolution
19 September 2025
View
Memorandum Articles
Incorporation
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
20 June 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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