Genius Foods Limited
SC344777
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 28/07/2011
BRITISH
Also on 264 other boards
director · Since 06/06/2022
COMPANY DIRECTOR
GERMAN · GERMANY · Age 69
Also on 2 other boards
director · Since 06/06/2022
COMPANY DIRECTOR
GERMAN · GERMANY · Age 53
Also on 4 other boards
director · Since 06/06/2022
COMPANY DIRECTOR
GERMAN · GERMANY · Age 41
Also on 1 other board
director · Since 01/10/2024
CFO
BRITISH · SCOTLAND · Age 51
Also on 8 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Persons with Significant Control
Katjes Greenfood Uk Ltd
8, Broadstone Place, London, W1U 7EP
Reg: 14120710 · England & Wales · Private Limited Company
Notified 06/06/2022
Former PSCs
Verlinvest Sa
Ceased 27/07/2016
Charges2 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
BNP PARIBAS COMMERCIAL FINANCE LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
FINSBURY FOOD GROUP PLC
HSBC BANK PLC
CLYDESDALE BANK PLC