GG

GENNY GP LIMITED

Active

Company number SC536481

Edinburgh, Scotland · Incorporated 26 May 2016

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

GENNY GP LIMITED is an active private limited company incorporated in Scotland on 26 May 2016. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by M&G FA Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Martin James Lennon (appointed 26 May 2016), Andrew Matthews (appointed 1 October 2018) and Daniela Renata Corradi (appointed 30 June 2022).

The company has no charges and no insolvency history. Its most recent full accounts, made up to 31 December 2025, were filed on 3 July 2026. The latest confirmation statement, with no updates, was filed on 25 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
13 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2016 View
Incorporation Company
Incorporation
26 May 2016 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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