Be Genesis Limited

15350882

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 14/12/2023

Compliance

Next accounts due

10/03/2026

Overdue

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990

Other business support service activities

Officers

Jayson Jenkins

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Michael Rusk

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr David Gary Saul

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mrs Nazia Siddiq

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mr Jonathan Saul Weinbrenn

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Former

Derren Matthew Jennings

director · Resigned 01/07/2026

Persons with Significant Control

Mr Simon Michael Rusk

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 14/12/2023

Mr David Gary Saul

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 14/12/2023

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 07/02/2024Registered 08/02/2024

Charge

outstanding

SIMON MICHAEL RUSK

Created 07/02/2024Registered 08/02/2024