Genoa Investments Limited

17080006

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

40 Upper Brighton Road, Surbiton, KT6 6LS

Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Nigel David Thomson

secretary · Since 09/03/2026

Adrian Douglas Thomson

director · Since 09/03/2026

British · England · Age 57

Nigel David Thomson

director · Since 09/03/2026

British · England · Age 51

Persons with Significant Control

Mr Nigel David Thomson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

40, Upper Brighton Road, Surbiton, KT6 6LS

Notified 09/03/2026

Mr Adrian Douglas Thomson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

2, Brunswick Place, Lymington, SO41 9EQ

Notified 09/03/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 40 Upper Brighton Road

2026-04-28

40 UPPER BRIGHTON ROAD

post town → Surbiton

2026-04-28

SURBITON

officer appointed → THOMSON, Nigel David

2026-04-28

officer appointed → THOMSON, Adrian Douglas

2026-04-28

officer appointed → THOMSON, Nigel David

2026-04-28

Filing History1 filings

Incorporated

incorporation company

09/03/202614 pages · PDF