GENESIS BIDCO LIMITED

Key Data

Status

Active

Company No.

16263967

Incorporation date

19/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2025)

29/04/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (8 pages)

23/04/2025

Appointment of Mr Ian Neill as a director on 2025-04-22

View PDF (2 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

26/03/2025

Registration of charge 162639670001, created on 2025-03-21

View PDF (54 pages)

25/03/2025

Change of details for Genesis Midco 2 Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

25/03/2025

Appointment of Edward Henry Towry Law as a director on 2025-03-24

View PDF (2 pages)

25/03/2025

Appointment of Adrian John Pearson as a director on 2025-03-24

View PDF (2 pages)

25/03/2025

Termination of appointment of Ian Neill as a director on 2025-03-24

View PDF (1 pages)

25/03/2025

Appointment of Mr Craig Winfield as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to Genesis House, 7 Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on 2025-03-24

View PDF (1 pages)

21/02/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

19/02/2025

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

18/02/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Winfield, Craig	Director	24/03/2025 - Present	23
Law, Edward Henry Towry	Director	24/03/2025 - Present	26
Pearson, Adrian John	Director	24/03/2025 - Present	31
Neill, Ian	Director	19/02/2025 - 24/03/2025	19
Neill, Ian	Director	22/04/2025 - Present	19

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GENESIS BIDCO LIMITED

GENESIS BIDCO LIMITED is an(a) Active company incorporated on 19/02/2025 with the registered office located at Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh GL56 0JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GENESIS BIDCO LIMITED?

GENESIS BIDCO LIMITED is currently Active. It was registered on 19/02/2025 .

Where is GENESIS BIDCO LIMITED located?

GENESIS BIDCO LIMITED is registered at Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh GL56 0JQ.

What does GENESIS BIDCO LIMITED do?

GENESIS 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 GENESIS BIDCO LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-02-18 with updates.