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Genesis Devco 3 Limited
16709984
active
Private Limited Company
england wales
1 outstanding charge
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 11/09/2025
Compliance
Next accounts due
11/06/2027
On track
Confirmation statement
Last:
Due 24/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Edward Henry Towry Law
director · Since 11/09/2025
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Mr Adrian John Pearson
director · Since 11/09/2025
COO
BRITISH · ENGLAND · Age 61
Also on 8 other boards
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 11/09/2025
Charges1 outstanding
A registered charge
outstanding
Metro Bank PLC (As Security Agent)
Created 05/11/2025Registered 18/11/2025