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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15354581
Private limited company
Age
1 year 10 months
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 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Dec ⟶ 30 Jun 2024 (6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Genco Bidco Limited
Contact Update Details
Address
First Floor
1 Argyll Street
London
W1F 7LD
United Kingdom
Address changed on 12 May 2025 (5 months ago)
Previous address was 189 Stonhouse Street London SW4 6BB England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James ORR
Director • Food Consultant • British • Lives in Guernsey • Born in Dec 1972
Tom Sirett
Director • Accountant • British • Lives in England • Born in May 1981
Max Slattery
Director • Investment Manager • British • Lives in UK • Born in Aug 1993
David Milner
Director • Chairman • British • Lives in UK • Born in Sep 1963
Gurinder Singh Sunner
Director • Investment Partner • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genco Topco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 12 May 2025
Genco Topco Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Small Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 13 Dec 2024
Inspection Address Changed
10 Months Ago on 13 Dec 2024
Nicholas Jenner Resigned
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Mr Tom Sirett Appointed
1 Year 9 Months Ago on 5 Feb 2024
David Milner Appointed
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Change of details for Genco Topco Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
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
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 inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 13 Dec 2024
Register(s) moved to registered inspection location 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
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Repayment History
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