GENNY UK 2 LIMITED

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GENNY UK 2 LIMITED

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Key Data

Status

Active

Company No.

10209722

Incorporation date

01/06/2016

Size

Full

Contacts

Registered address

Registered address

First Floor ,, 85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 15/06/2023)
dot icon19/03/2026
Replacement Filing of Confirmation Statement dated 2024-06-15
dot icon24/02/2026
Cessation of Genny Uk 1 Limited as a person with significant control on 2024-06-07
dot icon24/02/2026
Notification of Genny Slp2 Lp as a person with significant control on 2024-06-07
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-15 with updates
dot icon22/05/2025
Termination of appointment of Stephen Keith James Nelson as a director on 2024-12-31
dot icon22/05/2025
Appointment of Mr Peter Krassimirov Mitchev as a director on 2024-12-31
dot icon03/04/2025
Termination of appointment of James Keith Harraway as a director on 2024-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-15 with updates
dot icon14/06/2024
Full accounts made up to 2023-12-31
dot icon21/05/2024
Resolutions
dot icon21/05/2024
Solvency Statement dated 20/05/24
dot icon21/05/2024
Statement by Directors
dot icon21/05/2024
Statement of capital on 2024-05-21
dot icon12/12/2023
Director's details changed for Mr Stephen Keith James Nelson on 2023-12-12
dot icon14/09/2023
Full accounts made up to 2022-12-31
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
01/04/2019 - 19/07/2022
147
Fernandes, Milton Anthony
Director
01/06/2016 - 30/06/2022
258
Harraway, James Keith
Director
01/06/2016 - 31/12/2024
19
Nelson, Stephen Keith James
Director
01/06/2016 - 31/12/2024
46
Signori, Alberto
Director
01/06/2016 - 16/10/2018
7

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 GENNY UK 2 LIMITED

GENNY UK 2 LIMITED is an(a) Active company incorporated on 01/06/2016 with the registered office located at First Floor ,, 85 Great Portland Street, London W1W 7LT. There are currently 2 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 GENNY UK 2 LIMITED?

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GENNY UK 2 LIMITED is currently Active. It was registered on 01/06/2016 .

Where is GENNY UK 2 LIMITED located?

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GENNY UK 2 LIMITED is registered at First Floor ,, 85 Great Portland Street, London W1W 7LT.

What does GENNY UK 2 LIMITED do?

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GENNY UK 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GENNY UK 2 LIMITED?

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The latest filing was on 19/03/2026: Replacement Filing of Confirmation Statement dated 2024-06-15.