GENCO BIDCO LIMITED

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GENCO BIDCO LIMITED

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Key Data

Status

Active

Company No.

15354581

Incorporation date

15/12/2023

Size

Small

Contacts

Registered address

Registered address

First Floor, 1 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 15/12/2023)
dot icon27/03/2026
Accounts for a small company made up to 2025-06-30
dot icon10/01/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon09/01/2026
-
dot icon12/05/2025
Change of details for Genco Topco Limited as a person with significant control on 2025-05-12
dot icon12/05/2025
Registered office address changed from 189 Stonhouse Street London SW4 6BB England to First Floor 1 Argyll Street London W1F 7LD on 2025-05-12
dot icon20/02/2025
Accounts for a small company made up to 2024-06-30
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon13/12/2024
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
dot icon13/12/2024
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
dot icon06/12/2024
Termination of appointment of Nicholas Jenner as a director on 2024-12-06
dot icon14/02/2024
Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to 189 Stonhouse Street London SW4 6BB on 2024-02-14
dot icon05/02/2024
Appointment of Mr Tom Sirett as a director on 2024-02-05
dot icon23/01/2024
Appointment of David Milner as a director on 2024-01-12
dot icon21/01/2024
Resolutions
dot icon16/01/2024
Appointment of James Orr as a director on 2024-01-12
dot icon16/01/2024
Appointment of Nicholas Jenner as a director on 2024-01-12
dot icon11/01/2024
Memorandum and Articles of Association
dot icon29/12/2023
Registration of charge 153545810001, created on 2023-12-22
dot icon15/12/2023
Incorporation
dot icon15/12/2023
Current accounting period shortened from 2024-12-31 to 2024-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slattery, Max
Director
15/12/2023 - Present
10
James Orr
Director
12/01/2024 - Present
2
Sunner, Gurinder Singh
Director
15/12/2023 - Present
22
Sirett, Tom
Director
05/02/2024 - Present
3
Jenner, Nicholas
Director
12/01/2024 - 06/12/2024
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GENCO BIDCO LIMITED

GENCO BIDCO LIMITED is an(a) Active company incorporated on 15/12/2023 with the registered office located at First Floor, 1 Argyll Street, London W1F 7LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENCO BIDCO LIMITED?

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GENCO BIDCO LIMITED is currently Active. It was registered on 15/12/2023 .

Where is GENCO BIDCO LIMITED located?

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GENCO BIDCO LIMITED is registered at First Floor, 1 Argyll Street, London W1F 7LD.

What does GENCO BIDCO LIMITED do?

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GENCO BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GENCO BIDCO LIMITED?

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The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.