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Genco Bidco Limited

Private Limited Company

Genco Bidco Limited
189 Stonhouse Street
London
SW4 6BB
Company NameGenco Bidco Limited
Company StatusActive
Company Number15354581
Incorporation Date15 December 2023 (4 months, 2 weeks ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June
Latest Return
Next Return Due28 December 2024 (8 months from now)

Contact

Registered Address189 Stonhouse Street
London
SW4 6BB
Shared Address This company shares its address with 2 other companies
ConstituencyVauxhall
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due31 March 2025 (11 months from now)
Latest Return
Next Return Due28 December 2024 (8 months from now)

Director Overview

Current

6

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

14 February 2024Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to 189 Stonhouse Street London SW4 6BB on 14 February 2024
5 February 2024Appointment of Mr Tom Sirett as a director on 5 February 2024
23 January 2024Appointment of David Milner as a director on 12 January 2024
21 January 2024Resolutions
  • RES13 ‐ Re-documents/agreement/debenture/company business 23/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 January 2024Appointment of James Orr as a director on 12 January 2024

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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