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Genny GP Limited
Genny GP Limited is an active company incorporated on 26 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Genny GP Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
SC536481
Private limited company
Scottish Company
Age
9 years
Incorporated
26 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 May 2025
(3 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Genny GP Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Apexplaza.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Matthews
Director • British • Lives in UK • Born in Sep 1962
Mr Martin James Lennon
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Edward Hilton Clarke
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Ms Daniela Renata Corradi
Director • Finance Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Greenfield GP2 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital (It PPP) GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital (Airi) GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital (Sense) GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Greenfield Partners 1 SLP GP1 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital GP Limited
Ms Daniela Renata Corradi, Edward Hilton Clarke, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100
Same as previous period
Employees
4
Same as previous period
Total Assets
£61
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
Discover Genny GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
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Repayment History
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