GENESIS MIDCO 2 LIMITED

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GENESIS MIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

16263720

Incorporation date

19/02/2025

Size

-

Contacts

Registered address

Registered address

Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh GL56 0JQCopy
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Latest events (Record since 19/02/2025)
dot icon28/04/2026
Confirmation statement made on 2026-02-18 with updates
dot icon10/11/2025
Statement of capital following an allotment of shares on 2025-11-04
dot icon26/03/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon26/03/2025
Registration of charge 162637200001, created on 2025-03-21
dot icon25/03/2025
Change of details for Genesis Midco 1 Limited as a person with significant control on 2025-03-24
dot icon25/03/2025
Appointment of Edward Henry Towry Law as a director on 2025-03-24
dot icon25/03/2025
Termination of appointment of Ian Neill as a director on 2025-03-24
dot icon25/03/2025
Appointment of Adrian John Pearson as a director on 2025-03-24
dot icon25/03/2025
Appointment of Mr Craig Winfield as a director on 2025-03-24
dot icon24/03/2025
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
dot icon21/02/2025
Current accounting period shortened from 2026-02-28 to 2025-12-31
dot icon19/02/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
18/02/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winfield, Craig
Director
24/03/2025 - Present
23
Pearson, Adrian John
Director
24/03/2025 - Present
31
Law, Edward Henry Towry
Director
24/03/2025 - Present
26
Neill, Ian
Director
19/02/2025 - 24/03/2025
20

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 GENESIS MIDCO 2 LIMITED

GENESIS MIDCO 2 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 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GENESIS MIDCO 2 LIMITED?

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GENESIS MIDCO 2 LIMITED is currently Active. It was registered on 19/02/2025 .

Where is GENESIS MIDCO 2 LIMITED located?

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GENESIS MIDCO 2 LIMITED is registered at Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh GL56 0JQ.

What does GENESIS MIDCO 2 LIMITED do?

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GENESIS MIDCO 2 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 MIDCO 2 LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-02-18 with updates.