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

Ms Wenda Margaretha Adriaanse

director · Since 29/01/2026

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

secretary · Since 29/01/2026

BRITISH

Also on 657 other boards

Mr Jateen Manharlal Teraiya

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 29/01/2026

Reg: 06307550

Also on 657 other boards

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 appointed → TERAIYA, Jateen Manharlal

2026-06-01

officer resigned → 2026-05-18

2026-06-01

officer appointed → CSC CLS (UK) LIMITED

2026-04-28

officer appointed → ADRIAANSE, Wenda Margaretha

2026-04-28

officer appointed → GERALD, Rupert John Mckenzie

2026-04-28

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

2026-04-28

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

type → ltd

2026-04-28

Private Limited Company

post town → London

2026-04-28

LONDON

status → active

2026-04-28

Active

Filing History1 filings

Incorporated

incorporation company

29/01/202610 pages · PDF