Genco Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15354581. The business office address is 189 Stonhouse Street, London, SW4 6BB, ENGLAND.
| Company Number | 15354581 |
| Company Name | GENCO BIDCO LIMITED |
| Address | 189 Stonhouse Street London SW4 6BB ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-12-15 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 6, Day: 30 |
| Next accounts due by | 2025-03-31 |
| Next returns due by | 2025-01-12 |
| Last confirmation statement made up to | 2024-12-14 |
| Next confirmation statement due by | 2025-12-28 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| JENNER, Nicholas | Director | Resigned | 12 January 2024 | 189 Stonhouse Street, London, United Kingdom, SW4 6BB |
| MILNER, David | Director | Active | 12 January 2024 | Park House, Holkham, Norfolk, United Kingdom, NR23 1RN |
| ORR, James | Director | Active | 12 January 2024 | 189 Stonhouse Street, London, United Kingdom, SW4 6BB |
| SIRETT, Tom | Director | Active | 5 February 2024 | First Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD |
| SLATTERY, Max | Director | Active | 15 December 2023 | 26 St. James's Square, London, United Kingdom, SW1Y 4JH |
| SUNNER, Gurinder Singh | Director | Active | 15 December 2023 | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Genco Topco Limited First Floor 1 Argyll Street , London W1F 7LD United Kingdom Country registered: England And Wales Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 15354413 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2023-12-15 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| JENNER, Nicholas | Director | Resigned | 12 January 2024 | Managing Director (Uk) | 189 Stonhouse Street, London, United Kingdom, SW4 6BB |
| MILNER, David | Director | Active | 12 January 2024 | Chairman | Park House, Holkham, Norfolk, United Kingdom, NR23 1RN |
| ORR, James | Director | Active | 12 January 2024 | Food Consultant | 189 Stonhouse Street, London, United Kingdom, SW4 6BB |
| SIRETT, Tom | Director | Active | 5 February 2024 | Accountant | First Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD |
| SLATTERY, Max | Director | Active | 15 December 2023 | Investment Manager | 26 St. James's Square, London, United Kingdom, SW1Y 4JH |
| SUNNER, Gurinder Singh | Director | Active | 15 December 2023 | Investment Partner | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Violet Topco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Kin Vet Community Holdings Limited | Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH | 2023-05-15 |
| Hammer Pw Topco Limited | Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU | 2023-09-25 |
| Hammer Pw Bidco Limited | Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU | 2023-09-25 |
| Dks Investments Ltd | 7 Hampton Grange, Meriden, Coventry, CV7 7RU | 2020-08-25 |
| Wick Topco Limited | Sidney House, Western Way, Bury St. Edmunds, IP33 3SP | 2023-05-15 |
| Violet Nominee Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-12-08 |
| Genco Topco Limited | First Floor, 1 Argyll Street, London, W1F 7LD | 2023-12-15 |
| Violet Bidco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Airstream Capital Investments 1 LLP | 6th Floor, One London Wall, London, EC2Y 5EB | 2022-11-30 |
| Find all companies with the same officer (SUNNER, Gurinder Singh) | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Genco Topco Limited | First Floor, 1 Argyll Street, London, W1F 7LD | 2023-12-15 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Rumbletonlaw Farms Ltd | 17 Walkergate, Berwick Upon Tweed, TD15 1DJ | 2022-12-15 |
| Genco Topco Limited | First Floor, 1 Argyll Street, London, W1F 7LD | 2023-12-15 |
| Street Address |
189 STONHOUSE STREET |
| Post Town | LONDON |
| Post Code | SW4 6BB |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Falcon Vc Limited | 191 Stonhouse Street, London, SW4 6BB | 2023-01-05 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Tube Monkey 69 Ltd | 53 Wingate Square, London, SW4 0AF | 2022-10-06 |
| Clapham Yoga Ltd | Yogahaven, Wingate Square, London, SW4 0AF | 2023-08-03 |
| Array.Ai Limited | 49a Clapham Common North Side, London, SW4 0AB | 2025-09-29 |
| Buggy Sisco Consulting Ltd | 48e Clapham Common North Side, London, SW4 0AB | 2024-03-18 |
| Adam Green Design & Build Ltd | Top Floor 67, Wingate Square, London, SW4 0AF | 2021-09-10 |
| Grp Lane Limited | Office 18, 64-66 Wingate Square, London, SW4 0AF | 2022-10-21 |
| Weton Grace Ltd | 82 Wingate Square, London, SW4 0AF | 2025-08-10 |
| Mint Pig Productions Ltd | Flat 2-7, 47 Clapham Common North Side, London, SW4 0AA | 2025-03-03 |
| Promptlyai Ltd | 77 Wingate Square, London, SW4 0AF | 2023-03-15 |
| Georgina Bolton Limited | Flat 4, 47 Clapham Common North Side, London, SW4 0AA | 2020-11-20 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Genco Wholesalers Ltd | 19 Fox & Hounds Road, Newcastle Upon Tyne, NE5 2EL | 2020-07-24 |
| Genco Uk Lgu Ltd | 5 Radford Circle, Coventry, CV6 1LL | 2020-05-26 |
| Genco Construction Ltd | 277a High Road, Benfleet, SS7 5HA | 2021-06-15 |
| Genco 514 Limited | Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG | 2021-09-03 |
| Genco's Project Ltd | Global House, Ashley Avenue, Epsom, KT18 5AD | 2023-07-14 |
| Genco Realty Ltd | 73 Union Street, Greenock, PA16 8BG | 2025-05-26 |
| Genco Installation Ltd | Unit 2 Cheston Street, Aston, Birmingham, B7 5EE | 2023-07-31 |
| Genco Investment Ltd | 6 Butts Court, Leeds, LS1 5JS | 2024-07-30 |
| Genco Commercial Ltd | 22 Woodrow Road, Glasgow, G41 5PN | 2023-02-15 |
| Tas Genco Ltd | Flat 6 Newton Lofts, 46 Newton Road, Tunbridge Wells, TN1 1RU | 2022-05-31 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |