GENISTA CAPITAL LTD

GENISTA CAPITAL LTD is an active private limited company, incorporated on 30 September 2023. The nature of the business includes Security dealing on own account and two other classifications. The company's registered office is on Quarry Road, Leighton Buzzard. The company's next accounts are due on 30 June 2025, and fall under the accounts category: No Accounts Filed. GENISTA CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MORTON HOUSE UNIT 9 BEACON COURT QUARRY ROAD
Address Line 2	PITSTONE
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 9GY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	Not available

Return

Next Due Date	28/10/2024
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)

64991 - Security dealing on own account

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GENISTA CAPITAL LTD

Directors

(The company's officers)

MR FREDDIE BROOME

(~34 year old British national)

MORTON HOUSE UNIT 9 BEACON COURT QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GY, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 30/09/2023

MR JACK BROOME

(~32 year old British national)

MORTON HOUSE UNIT 9 BEACON COURT QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GY, ENGLAND

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 30/09/2023

DR PAUL BROOME

(~74 year old British national)

MORTON HOUSE UNIT 9 BEACON COURT QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GY, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 30/09/2023

Shareholders

(Persons of Significant Control)

Dr Paul Broome

(~74 year old British national)

Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2023

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)