Genesis Jvco Limited

13126386

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5, LONDON, EC3M 3BY

Incorporated 11/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ocorian (Uk) Limited

secretary · Since 11/01/2021

BRITISH

Also on 61 other boards

Mr Simon James Green

director · Since 12/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Robert Hugh Gordon Kett

director · Since 12/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Miss Carol Sze Wing Vega

director · Since 12/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Mustafa Van Hien

director · Since 14/09/2026

BRITISH · ENGLAND

Former

Mr Adam James Willis

director · Resigned 14/09/2026

Persons with Significant Control

Morgan Stanley Principal Funding, Inc

25–50% shares

25–50% votes

Appoint directors

Reg: 0001760000 · New York · Incorporated Company

Notified 11/01/2021