GENEVRAY UK LIMITED

GENEVRAY UK LIMITED is an active private limited company, incorporated on 10 February 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Primrose Street, London. The company's next accounts are due on 10 November 2024, and fall under the accounts category: No Accounts Filed. GENEVRAY UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2EW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	10/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

GENEVRAY UK LIMITED

Directors

(The company's officers)

MR ANTOINE BENJAMIN PAPIERNIK-BERKHAUER

(~57 year old French national)

HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 10/02/2023

MADELEINE ANN PAPIERNIK-BERKHAUER

(~58 year old British national)

HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 10/02/2023

Shareholders

(Persons of Significant Control)

Mr Antoine Benjamin Papiernik-Berkhauer

(~57 year old French national)

Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2023

Source: Companies House

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)