Genesis Devco 1 Limited

16527459

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, MORETON-IN-MARSH, GL56 0JQ

Incorporated 18/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Edward Henry Towry Law

director · Since 18/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Adrian John Pearson

director · Since 18/06/2025

COO

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Craig Winfield

director · Since 18/06/2025

CFO

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Genesis Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ

Reg: 16263580 · United Kingdom · Incorporated

Notified 18/06/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/08/2025Registered 03/09/2025