ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Genco Bidco Limited

Genco Bidco Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. Genco Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15354581
Private limited company
Age
2 years
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (6 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Dec30 Jun 2024 (6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
First Floor
1 Argyll Street
London
W1F 7LD
United Kingdom
Address changed on 12 May 2025 (7 months ago)
Previous address was 189 Stonhouse Street London SW4 6BB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Food Consultant • British • Lives in Guernsey • Born in Dec 1972
Director • Investment Partner • British • Lives in UK • Born in Jan 1984
Director • Chairman • British • Lives in UK • Born in Sep 1963
Director • Investment Manager • British • Lives in UK • Born in Aug 1993
Director • Accountant • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genco Topco Limited
David Milner, James ORR, and 3 more are mutual people.
Active
Cedrus Topco Limited
Max Slattery and Gurinder Singh Sunner are mutual people.
Active
Cedrus Midco Limited
Max Slattery and Gurinder Singh Sunner are mutual people.
Active
Cedrus Bidco Limited
Max Slattery and Gurinder Singh Sunner 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
£19K
Turnover
Unreported
Employees
6
Total Assets
£88.99M
Total Liabilities
-£93.55M
Net Assets
-£4.56M
Debt Ratio (%)
105%
Latest Activity
Registered Address Changed
7 Months Ago on 12 May 2025
Genco Topco Limited (PSC) Details Changed
7 Months Ago on 12 May 2025
Small Accounts Submitted
10 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Registers Moved To Inspection Address
1 Year Ago on 13 Dec 2024
Inspection Address Changed
1 Year Ago on 13 Dec 2024
Nicholas Jenner Resigned
1 Year Ago on 6 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Feb 2024
Mr Tom Sirett Appointed
1 Year 11 Months Ago on 5 Feb 2024
David Milner Appointed
1 Year 11 Months Ago on 12 Jan 2024
Get Credit Report
Discover Genco Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 details for Genco Topco Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 13 Dec 2024
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 13 Dec 2024
Termination of appointment of Nicholas Jenner as a director on 6 December 2024
Submitted on 6 Dec 2024
Registered 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
Submitted on 14 Feb 2024
Appointment of Mr Tom Sirett as a director on 5 February 2024
Submitted on 5 Feb 2024
Appointment of David Milner as a director on 12 January 2024
Submitted on 23 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year