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GENESIS CUSTODY LIMITED

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GENESIS CUSTODY LIMITED

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Key Data

Status

Active

Company No.

09877441

Incorporation date

18/11/2015

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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See on map
Latest events (Record since 26/11/2020)
dot icon08/04/2026
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 Leman Street London E1W 9US on 2026-04-08
View PDF (1 pages)
dot icon31/03/2026
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon24/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon09/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/09/2025
Second filing of Confirmation Statement dated 2020-11-26
View PDF (3 pages)
dot icon24/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon16/10/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon09/07/2024
Change of details for Genesis Uk Holdco Limited as a person with significant control on 2021-10-28
View PDF (2 pages)
dot icon28/02/2024
Termination of appointment of Arianna Pretto-Sakmann as a director on 2024-02-16
View PDF (1 pages)
dot icon29/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon18/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon12/01/2023
Termination of appointment of John Conneely as a director on 2023-01-05
View PDF (1 pages)
dot icon26/11/2020
Confirmation statement made on 2020-09-18 with updates
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Leon Wayne St Aubyne
Director
19/05/2020 - 05/11/2021
2
Pretto-Sakmann, Arianna
Director
19/05/2020 - 16/02/2024
1
Rothschild, Ondine De
Director
10/10/2018 - 19/05/2020
-
Moro, Soichiro Michael
Director
19/05/2020 - 17/08/2022
1
Sullivan, Andrew
Director
30/12/2021 - Present
1

Persons with Significant Control

2
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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 GENESIS CUSTODY LIMITED

GENESIS CUSTODY LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS CUSTODY LIMITED?

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GENESIS CUSTODY LIMITED is currently Active. It was registered on 18/11/2015 .

Where is GENESIS CUSTODY LIMITED located?

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GENESIS CUSTODY LIMITED is registered at 2 Leman Street, London E1W 9US.

What does GENESIS CUSTODY LIMITED do?

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GENESIS CUSTODY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for GENESIS CUSTODY LIMITED?

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The latest filing was on 08/04/2026: Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 Leman Street London E1W 9US on 2026-04-08.