Genny GP Limited
Genny GP Limited
#SC536481 • Active
Founded: 26/05/2016
Industries: Other business support service activities n.e.c.
Location: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £100
↑ 0%
Total Liabilities £60
↑ 0%
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniela Renata Corradi | Finance Director | 30/06/2022 | British | 41 years |
| Andrew Matthews | Director | 01/10/2018 | British | 62 years |
| Edward Hilton Clarke | Investment Manager | 26/05/2016 | British | 59 years |
| Martin James Lennon | Investment Manager | 26/05/2016 | British | 55 years |
Role:
Finance Director
Appointed:
30/06/2022
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
01/10/2018
Nationality:
British
Age:
62 years
Role:
Investment Manager
Appointed:
26/05/2016
Nationality:
British
Age:
59 years
Role:
Investment Manager
Appointed:
26/05/2016
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Fa Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/05/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/05/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/08/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 12/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/07/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |