Genie Topco Limited

09997998

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LDH HOUSE ST IVES BUSINESS PARK, ST IVES, PE27 4AA

Incorporated 10/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Paul James Ward

director · Since 25/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Charles Cryer

director · Since 21/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Tim Buckman

director · Since 05/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Kevin John Lyon

director · Since 05/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Giles Edward Kilbourn

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Persons with Significant Control

Livingbridge Enterprise Gp Llp

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-firm

100, Wood Street, London, EC2V 7AN

Reg: Oc419118 · Companies House · Corporate

Notified 06/04/2016

Livingbridge Enterprise Llp

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

100, Wood Street, London, EC2V 7AN

Reg: Oc401650 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Livingbridge Enterprise Gp Limited

Ceased 06/04/2016

Livingbridge Enterprise Llp

Ceased 01/07/2016

Livingbridge Ep Llp

Ceased 01/07/2016

Charges2 outstanding

Charge

outstanding

LIVINGBRIDGE ENTERPRISE LLP (AS SECURITY AGENT)

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 01/10/2021Registered 06/10/2021

Charge

satisfied

HSBC BANK PLC

Created 25/02/2016Registered 01/03/2016Satisfied 27/10/2021