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GENIUS PROPERTY ASSETS LIMITED

GENIUS PROPERTY ASSETS LIMITED is an active private limited company, incorporated on 27 August 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GENIUS PROPERTY ASSETS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number12176046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNION HOUSE
Address Line 2111 NEW UNION STREET
Post TownCOVENTRY
CountryENGLAND
PostcodeCV1 2NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date24/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
GENIUS PROPERTY ASSETS LIMITED

Directors

(The company's officers)
MR GUILLAUME BLACK
(~35 year old British national)
UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2019
MR GUILLAUME BLACK
(~35 year old French,british national)
UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2019
MR ANDREW CHARLES ELLARD
(~46 year old British national)
THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Charles Ellard
(~46 year old British national)
Union House, 111 New Union Street, Coventry, CV1 2NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2021
Mr Guillaume Black
(~35 year old French national)
Union House, 111 New Union Street, Coventry, CV1 2NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2021

Connections

(Shared officers)
  • MR GUILLAUME BLACK
DEE PROPERTY MANAGEMENT LIMITED
  • MR ANDREW CHARLES ELLARD
DEE PROPERTY SOLUTIONS LIMITED
  • MR ANDREW CHARLES ELLARD
  • MR ANDREW CHARLES ELLARD
  • MR GUILLAUME BLACK
  • MR ANDREW CHARLES ELLARD
  • MR GUILLAUME BLACK
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)

GENIUS PROPERTY ASSETS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV1 2NT.

Map of GENIUS PROPERTY ASSETS LIMITED at local scale
Map of GENIUS PROPERTY ASSETS LIMITED at local scale
Map of GENIUS PROPERTY ASSETS LIMITED at district scale
Map of GENIUS PROPERTY ASSETS 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 CV1 2NT

Other companies with registered offices in CV1 2NT:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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