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GENEVA INVESTMENT GROUP LIMITED

Active
04076441·incorporated 2000-09-22

GENEVA INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 22 September 2000 at Companies House (number 04076441; OpenRegistry canonical ID GB-04076441-geneva-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 9,525 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-22
Registered Address
GENEVA HOUSE, 77A RUTLAND ROAD, HOVE, EAST SUSSEX, BN3 5FE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

97 charges recorded against the company at Companies House: 65 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

GENEVA INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Matthew Sorokin born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Creaseys Trustees Ltd (England And Wales reg. 05171170). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Ivor Malcolm Sorokin born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Has significant influence or control
  • Mrs Siobhan Marie Sorokin born 1977 resident in England, British national. Notified 2021-04-30. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Creaseys Trustees Ltd (England And Wales reg. 05171170). Notified 2021-09-30. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hove: