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Genco Topco Limited

Genco Topco Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. Genco Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15354413
Private limited company
Age
1 year 8 months
Incorporated 15 December 2023
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Dec30 Jun 2024 (6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor
1 Argyll Street
London
W1F 7LD
United Kingdom
Address changed on 12 May 2025 (3 months ago)
Previous address was 189 Stonhouse Street London SW4 6BB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • PSC • Food Consultant • British • Lives in Guernsey • Born in Dec 1972
Director • Investment Manager • British • Lives in UK • Born in Aug 1993
Director • Chairman • British • Lives in UK • Born in Sep 1963
Director • Investment Partner • British • Lives in UK • Born in Jan 1984
Director • Managing Director (UK) • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Genco Bidco Limited
Gurinder Singh Sunner, Max Slattery, and 4 more are mutual people.
Active
Cedrus Topco Limited
Gurinder Singh Sunner and Max Slattery are mutual people.
Active
Cedrus Midco Limited
Gurinder Singh Sunner and Max Slattery are mutual people.
Active
Cedrus Bidco Limited
Gurinder Singh Sunner and Max Slattery are mutual people.
Active
Crosta & Mollica Limited
Tom Sirett is a mutual person.
Active
DKS Investments Ltd
Gurinder Singh Sunner is a mutual person.
Active
Violet Topco Limited
Gurinder Singh Sunner is a mutual person.
Active
Violet Bidco Limited
Gurinder Singh Sunner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.42M
Turnover
£30.28M
Employees
34
Total Assets
£93.04M
Total Liabilities
-£100.05M
Net Assets
-£7.01M
Debt Ratio (%)
108%
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Nicholas Jenner Resigned
9 Months Ago on 6 Dec 2024
Inspection Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Feb 2024
Mr Tom Sirett Appointed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Registered office address changed from 189 Stonhouse Street London SW4 6BB England to First Floor 1 Argyll Street London W1F 7LD on 12 May 2025
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from 189 189 Stonhouse Street London SW4 6BB England to 189 Stonhouse Street London SW4 6BB on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Nicholas Jenner as a director on 6 December 2024
Submitted on 6 Dec 2024
Second filing of a statement of capital following an allotment of shares on 30 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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