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Genesis Midco 1 Limited

Genesis Midco 1 Limited is an active company incorporated on 19 February 2025 with the registered office located in Moreton-in-Marsh, Gloucestershire. Genesis Midco 1 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16263580
Private limited company
Age
6 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Genesis Midco 1 Limited
Contact
Address
Genesis House, 7 Cotswold Business Village
London Road
Moreton-In-Marsh
GL56 0JQ
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 25 Bedford Street London WC2E 9ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adrian John Pearson
Director • British • Lives in England • Born in Apr 1965
Edward Henry Towry Law
Director • British • Lives in England • Born in May 1971
Ian Neill
Director • British • Lives in UK • Born in Mar 1983
Craig Winfield
Director • British • Lives in England • Born in Apr 1984
Genesis Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Topco Limited
Ian Neill, Edward Henry Towry Law, and 2 more are mutual people.
Active
Genesis Midco 2 Limited
Ian Neill, Edward Henry Towry Law, and 2 more are mutual people.
Active
Genesis Bidco Limited
Ian Neill, Edward Henry Towry Law, and 2 more are mutual people.
Active
Genesis Devco 1 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Devco 2 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Devco 3 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Barons Eden Limited
Craig Winfield is a mutual person.
Active
Plum Bidco Limited
Ian Neill is a mutual person.
Active
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Financials
Genesis Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ian Neill Resigned
5 Months Ago on 24 Mar 2025
Mr Craig Winfield Appointed
5 Months Ago on 24 Mar 2025
Adrian John Pearson Appointed
5 Months Ago on 24 Mar 2025
Edward Henry Towry Law Appointed
5 Months Ago on 24 Mar 2025
Genesis Topco Limited (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
6 Months Ago on 21 Feb 2025
Incorporated
6 Months Ago on 19 Feb 2025
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Documents
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Neill as a director on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Craig Winfield as a director on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Genesis Topco Limited as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Edward Henry Towry Law as a director on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Adrian John Pearson as a director on 24 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to Genesis House, 7 Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on 24 March 2025
Submitted on 24 Mar 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 21 Feb 2025
Incorporation
Submitted on 19 Feb 2025
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Repayment History
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