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GENOVA INVESTMENTS LIMITED

Active
02411633·incorporated 1989-08-07

GENOVA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 August 1989 at Companies House (number 02411633; OpenRegistry canonical ID GB-02411633-genova-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 10,766 active companies registered in Chester, England (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-07
Registered Address
OFFICE 4, 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, ENGLAND, CH1 2EY, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

GENOVA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Howard Thomas Dixon Bilton born 1962 resident in Portugal, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mrs Diane Dentith born 1963 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2023-04-20.
    • Has significant influence or control
  • Mr John Lyndon Hodgson born 1959 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2025-02-13.
    • Has significant influence or control
  • Mr Gerard Patrick Kelly born 1961 resident in Gibraltar, Irish national. Notified 2016-04-06. Ceased 2023-04-20.
    • Has significant influence or control

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