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Genova Investments Limited

Genova Investments Limited is a dormant company incorporated on 7 August 1989 with the registered office located in Chester, Cheshire. Genova Investments Limited was registered 36 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02411633
Private limited company
Age
36 years
Incorporated 7 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Office 4, 3/F Coachworks Arcade
Northgate Street
Chester
England
CH1 2EY
United Kingdom
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was Suite 211 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in Isle Of Man • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1964
Mr Howard Thomas Dixon Bilton
PSC • British • Lives in Portugal • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lima Investments Limited
Mr Simon John Denton, Kerry ANN Scholes, and 1 more are mutual people.
Active
Sovereign Group Services Limited
Mr Simon John Denton is a mutual person.
Active
Myrtle Consultants Limited
Mr Simon John Denton is a mutual person.
Active
Sovereign (UK) Limited
Mr Simon John Denton is a mutual person.
Active
The Sovereign Art Foundation Limited
Mr Simon John Denton is a mutual person.
Active
International Professionals' Association Limited
Mr Simon John Denton is a mutual person.
Active
Straitwell Capital Limited
Josephine Rocca is a mutual person.
Active
Baytek Holdings Limited
Kerry ANN Scholes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Howard Thomas Dixon Bilton (PSC) Details Changed
8 Months Ago on 13 Feb 2025
John Lyndon Hodgson (PSC) Resigned
8 Months Ago on 13 Feb 2025
Ms Josephine Rocca Appointed
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Elsdon Mark Watson Resigned
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 21 Aug 2025
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Cessation of John Lyndon Hodgson as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Ms Josephine Rocca as a director on 10 February 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Elsdon Mark Watson as a director on 16 February 2024
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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