Back to search

Gensmile Limited

09290935

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6NX
Incorporated 31/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Nicholas John Lowcock

director · Since 31/10/2014

INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Simon Turton

director · Since 31/10/2014

INVESTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ben William Nation

secretary · Since 23/12/2024

Persons with Significant Control

Mr Simon Turton

Significant control

British · England · Age 59

Whitehill House, 8 Windmill Hill Business Park, Swindon, SN5 6NX

Notified 06/04/2016

Mr Nicholas John Lowcock

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Whitehill House, 8 Windmill Hill Business Park, Swindon, SN5 6NX

Notified 06/04/2016

Zeme Capital Limited

25–50% shares
25–50% votes

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 08463207 · England And Wales · Private Company Limited By Shares

Notified 17/12/2020

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 30/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 30/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2023Registered 21/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 08/04/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2021Registered 08/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/10/2020Registered 13/10/2020Satisfied 08/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/06/2016Registered 07/06/2016Satisfied 08/12/2021