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Genesis Corporate Holdings Limited

Genesis Corporate Holdings Limited is an active company incorporated on 17 April 2019 with the registered office located in London, Greater London. Genesis Corporate Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
11950510
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Oct17 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 17 October 2026
Due by 17 July 2027 (1 year 8 months remaining)
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was , 16 st James's Street, London, SW1A 1ER, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1975
Director • Accountant • British • Lives in UK • Born in Feb 1980
Genesis Investment Management, LLP
PSC
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Mutual Companies
Genesis Continuation Ltd
Michael James Brown, Ian Jonathan Walker, and 1 more are mutual people.
Active
Genesis Investment Management, LLP
Arindam Bhattacharjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
17 Oct 2025
For period 17 Oct17 Oct 2025
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
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Decreased by £99 (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
21 Days Ago on 23 Oct 2025
Ian Jonathan Walker Resigned
5 Months Ago on 23 May 2025
Michael James Brown Resigned
5 Months Ago on 23 May 2025
Mr Arindam Bhattacharjee Appointed
5 Months Ago on 23 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Matthew Treanor Resigned
1 Year 6 Months Ago on 22 Apr 2024
Louise Delaney Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Micro company accounts made up to 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Arindam Bhattacharjee as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael James Brown as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Ian Jonathan Walker as a director on 23 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 17 October 2024
Submitted on 24 Apr 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from , 16 st James's Street, London, SW1A 1ER, United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 17 October 2023
Submitted on 9 Jul 2024
Appointment of Mr Ian Walker as a director on 22 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Louise Delaney as a secretary on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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