GENCO TOPCO LIMITED

GENCO TOPCO 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 TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15354413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1189 189 STONHOUSE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW4 6BB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/12/2024
Last Made Up DateNot available

Return

Next Due Date12/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GENCO TOPCO 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)
189 189 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

Shareholders

(Persons of Significant Control)
James Orr
(~51 year old British national)
189, Stonhouse Street, London, SW4 6BB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/01/2024

Connections

(Shared officers)
  • MR GURINDER SINGH SUNNER
  • MR GURINDER SINGH SUNNER
  • MR GURINDER SINGH SUNNER
DKS INVESTMENTS LTD
  • MR GURINDER SINGH SUNNER
  • 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 TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW4 6BB.

Map of GENCO TOPCO LIMITED at local scale
Map of GENCO TOPCO LIMITED at local scale
Map of GENCO TOPCO LIMITED at district scale
Map of GENCO TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)