GENCO BIDCO LIMITED
GENCO BIDCO LIMITED is an active private limited company, incorporated on 15 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stonhouse Street, London. The company's next accounts are due on 31 March 2025, and fall under the accounts category: No Accounts Filed. GENCO BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15354581 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/12/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 189 STONHOUSE STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW4 6BB |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 28/12/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 12/01/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GENCO BIDCO LIMITED
Directors
(The company's officers)
NICHOLAS JENNER
(~50 year old British national)
189 STONHOUSE STREET, LONDON, SW4 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR (UK)
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
DAVID MILNER
(~60 year old British national)
PARK HOUSE HOLKHAM, NORFOLK, NR23 1RN, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
JAMES ORR
(~51 year old British national)
189 STONHOUSE STREET, LONDON, SW4 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as FOOD CONSULTANT
- Usually resident in GUERNSEY
Appointed on 12/01/2024
MR TOM SIRETT
(~43 year old British national)
189 STONHOUSE STREET, LONDON, SW4 6BB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/02/2024
MR MAX SLATTERY
(~30 year old British national)
26 ST. JAMES'S SQUARE, LONDON, SW1Y 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2023
MR GURINDER SINGH SUNNER
(~40 year old British national)
26 ST JAMES’S SQUARE, LONDON, SW1Y 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2023
Connections
(Shared officers)
- NICHOLAS JENNER
- DAVID MILNER
- JAMES ORR
- MR TOM SIRETT
- MR MAX SLATTERY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENCO BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW4 6BB.
Map of GENCO BIDCO LIMITED at local scale
Map of GENCO BIDCO LIMITED at district scale
More Companies in SW4 6BB
Other companies with registered offices in SW4 6BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)