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Gen Phar Pro Investments (GB) Limited

Gen Phar Pro Investments (GB) Limited is an active company incorporated on 22 May 2002 with the registered office located in London, Greater London. Gen Phar Pro Investments (GB) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445078
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was 26 Cowper Street First Floor London EC2A 4AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1973
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1956
Pieffeuno S.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arreon Carbon Trading Limited
Finsbury Secretaries Limited is a mutual person.
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Texier Company Limited
Finsbury Secretaries Limited is a mutual person.
Active
A.C.T.S Global Ltd
Finsbury Secretaries Limited is a mutual person.
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Blendserv Limited
Finsbury Secretaries Limited is a mutual person.
Active
Phase 4 Consulting Ltd
Finsbury Secretaries Limited is a mutual person.
Active
Care Real Estate One Ltd
Finsbury Secretaries Limited is a mutual person.
Active
Care Real Estate Three Ltd
Finsbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.53K
Decreased by £8.14K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Decreased by £863 (-0%)
Total Liabilities
-£898.7K
Increased by £8.03K (+1%)
Net Assets
£2.36M
Decreased by £8.89K (-0%)
Debt Ratio (%)
28%
Increased by 0.25% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 13 Jun 2023
Finsbury Secretaries Limited Details Changed
2 Years 6 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Secretary's details changed for Finsbury Secretaries Limited on 11 May 2023
Submitted on 13 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Jun 2023
Repayment History
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