Genco Bidco Limited

189 Stonhouse Street, London, SW4 6BB, ENGLAND

Overview

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 Information

Company Number15354581
Company NameGENCO BIDCO LIMITED
Address189 Stonhouse Street
London
SW4 6BB
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-12-15
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2025-03-31
Next returns due by2025-01-12
Last confirmation statement made up to2024-12-14
Next confirmation statement due by2025-12-28

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
JENNER, NicholasDirectorResigned12 January 2024189 Stonhouse Street, London, United Kingdom, SW4 6BB
MILNER, DavidDirectorActive12 January 2024Park House, Holkham, Norfolk, United Kingdom, NR23 1RN
ORR, JamesDirectorActive12 January 2024189 Stonhouse Street, London, United Kingdom, SW4 6BB
SIRETT, TomDirectorActive5 February 2024First Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD
SLATTERY, MaxDirectorActive15 December 202326 St. James's Square, London, United Kingdom, SW1Y 4JH
SUNNER, Gurinder SinghDirectorActive15 December 202326 St James’S Square, London, United Kingdom, SW1Y 4JH

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
JENNER, NicholasDirectorResigned12 January 2024Managing Director (Uk)189 Stonhouse Street, London, United Kingdom, SW4 6BB
MILNER, DavidDirectorActive12 January 2024ChairmanPark House, Holkham, Norfolk, United Kingdom, NR23 1RN
ORR, JamesDirectorActive12 January 2024Food Consultant189 Stonhouse Street, London, United Kingdom, SW4 6BB
SIRETT, TomDirectorActive5 February 2024AccountantFirst Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD
SLATTERY, MaxDirectorActive15 December 2023Investment Manager26 St. James's Square, London, United Kingdom, SW1Y 4JH
SUNNER, Gurinder SinghDirectorActive15 December 2023Investment Partner26 St James’S Square, London, United Kingdom, SW1Y 4JH

Companies with the same officer (SUNNER, Gurinder Singh)

Company NameAddressIncorporation Date
Violet Topco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Hammer Pw Topco Limited Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU2023-09-25
Hammer Pw Bidco Limited Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU2023-09-25
Dks Investments Ltd 7 Hampton Grange, Meriden, Coventry, CV7 7RU2020-08-25
Wick Topco Limited Sidney House, Western Way, Bury St. Edmunds, IP33 3SP2023-05-15
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Genco Topco Limited First Floor, 1 Argyll Street, London, W1F 7LD2023-12-15
Violet Bidco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29
Airstream Capital Investments 1 LLP 6th Floor, One London Wall, London, EC2Y 5EB2022-11-30
Find all companies with the same officer (SUNNER, Gurinder Singh)

Companies with the same officer (SIRETT, Tom)

Company NameAddressIncorporation Date
Genco Topco Limited First Floor, 1 Argyll Street, London, W1F 7LD2023-12-15

Companies with the same officer (ORR, James)

Company NameAddressIncorporation Date
Rumbletonlaw Farms Ltd 17 Walkergate, Berwick Upon Tweed, TD15 1DJ2022-12-15
Genco Topco Limited First Floor, 1 Argyll Street, London, W1F 7LD2023-12-15

Location Information

Street Address 189 STONHOUSE STREET
Post TownLONDON
Post CodeSW4 6BB
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Falcon Vc Limited 191 Stonhouse Street, London, SW4 6BB2023-01-05

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Company NameAddressIncorporation Date
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Mint Pig Productions Ltd Flat 2-7, 47 Clapham Common North Side, London, SW4 0AA2025-03-03
Promptlyai Ltd 77 Wingate Square, London, SW4 0AF2023-03-15
Georgina Bolton Limited Flat 4, 47 Clapham Common North Side, London, SW4 0AA2020-11-20
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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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