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GENIE INVEST LTD

GENIE INVEST LTD is an active private limited company, incorporated on 18 July 2022. The nature of the business is Security dealing on own account. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 18 April 2024, and fall under the accounts category: No Accounts Filed. GENIE INVEST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC738609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date18/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
GENIE INVEST LTD

Directors

(The company's officers)
MR LORENZO MENGHINI
(~56 year old Italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 18/07/2022
MISS GABRIELA SIMONA UIFALEAN
(~46 year old Romanian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2022

Shareholders

(Persons of Significant Control)
Mr Lorenzo Menghini
(~56 year old Italian national)
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • 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 18/07/2022
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)

GENIE INVEST LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of GENIE INVEST LTD at local scale
Map of GENIE INVEST LTD at local scale
Map of GENIE INVEST LTD at district scale
Map of GENIE INVEST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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