OpenRegistry
Companies House/London/Company profile

GENIAL ASSOCIATES LIMITED

Active
03171824·incorporated 1996-03-13

GENIAL ASSOCIATES LIMITED is an active UK private limited company, incorporated on 13 March 1996 at Companies House (number 03171824; OpenRegistry canonical ID GB-03171824-genial-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-13
Registered Address
36B THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GENIAL ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Marcello Sarno born 1956 resident in Mexico, Italian national. Notified 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Scih Ltd (England And Wales reg. 08265565). Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Scih Ltd (Malta reg. C39154). Notified 2021-06-21. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London: