GENESIS DEVCO 4 LIMITED, Moreton-In-Marsh, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GENESIS DEVCO 4 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16711682

Founded11/09/2025

PurposeActivities of other holding companies n.e.c.

AddressGenesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/09/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

03/10/2025

Appointed Ian Neill (person)

Appointed as Director

11/09/2025

Company incorporated

Incorporation date: 2025-09-11

11/09/2025

Appointed Craig Winfield (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Genesis Devco 3 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/09/2025

87.5%

Officers & directors

Ian Neill

Director

Appointed: 03/10/2025

—

Edward Henry Towry Law

Director

Appointed: 11/09/2025

—

Adrian John Pearson

Director

Appointed: 11/09/2025

—

Craig Winfield

Director

Appointed: 11/09/2025

—

Ownership Timeline (1 changes)

11/09/2025

Appointed Genesis Devco 3 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Genesis House 7 Cotswold Business Village

London Road

Moreton-In-Marsh

Gloucestershire

GL56 0JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Return of allotment of shares

26/11/2025

View

Memorandum and Articles of Association

13/11/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

13/11/2025

View

Registration of particulars of charge

11/11/2025

View

Appointment of director

06/10/2025

View

New incorporation (electronic)

11/09/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇫🇷Mr Henrick Sully GRANDEL WELLS R RICHMOND, EVERETT G.

GENESIS DEVCO 4 LIMITED

Home

Regno Unito

Moreton-in-marsh

GENESIS DEVCO 4 LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Appointed Ian Neill (person)

Company incorporated

Appointed Craig Winfield (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Genesis Devco 3 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GENESIS DEVCO 4 LIMITED

Companexia Document AI

Return of allotment of shares

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Registration of particulars of charge

Appointment of director

New incorporation (electronic)

Altre aziende e persone