Goodyers Gardens Investments Limited

17032144

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

101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64304

Activities of open-ended investment companies

68209

Other letting and operating of own or leased real estate

Officers

Mrs Dana Genis

director · Since 13/02/2026

BRITISH · ENGLAND · Age 68

Mr Leigh Anthony Genis

director · Since 13/02/2026

BRITISH · ENGLAND · Age 70

Dana Genis

director · Since 13/02/2026

British · England · Age 68

Leigh Anthony Genis

director · Since 13/02/2026

British · England · Age 70

Persons with Significant Control

Mrs Dana Genis

25–50% shares

25–50% votes

Appoint directors

British · England · Age 68

101, New Cavendish Street, London, W1W 6XH

Notified 13/02/2026

Mr Leigh Anthony Genis

25–50% shares

25–50% votes

Appoint directors

British · England · Age 70

101, New Cavendish Street, London, W1W 6XH

Notified 13/02/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 101 New Cavendish Street

2026-04-28

101 NEW CAVENDISH STREET

post town → London

2026-04-28

LONDON

Filing History5 filings

PSC changed

change to a person with significant control

26/08/20262 pages · PDF

Director details changed

change person director company with change date

26/08/20262 pages · PDF

Director details changed

change person director company with change date

26/08/20262 pages · PDF

PSC changed

change to a person with significant control

26/08/20262 pages · PDF

Incorporated

incorporation company

13/02/202614 pages · PDF