Genesis Devco 4 Limited

16711682

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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

Mr Craig Winfield

director · Since 11/09/2025

CFO

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Ian Neill

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Genesis Devco 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16709984 · United Kingdom · Incorporated

Notified 11/09/2025

Charges1 outstanding

A registered charge

outstanding

Metro Bank PLC (As Security Agent)

1. the lodge, prince charles avenue, orsett, grays, RM16 3HS (title number: EX460784); and. 2. orsett hall, prince charles avenue, orsett, grays, RM16 3HS (title number: EX193839).. For more details please refer to the charging instrument.

Created 05/11/2025Registered 11/11/2025