Genwood Group Limited

16998026

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 29/01/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 29/01/2026

Reg: 06307550

Wenda Margaretha Adriaanse

director · Since 29/01/2026

Dutch · United Kingdom · Age 55

Jateen Manharlal Teraiya

director · Since 18/05/2026

British · United Kingdom · Age 59

Former

Rupert John Mckenzie Gerald

director · Resigned 18/05/2026

PSC Statements

no individual or entity with signficant control· 29/01/2026

Change History

officer resigned → 2026-05-18

2026-06-01

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-04-28

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-04-28

LONDON

Filing History5 filings

Shares allotted

capital allotment shares

14/07/20263 pages · PDF

Shares allotted

capital allotment shares

28/05/20263 pages · PDF

Director resigned

termination director company with name termination date

18/05/20261 page · PDF

Director appointed

appoint person director company with name date

18/05/20262 pages · PDF

Incorporated

incorporation company

29/01/202610 pages · PDF