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Companies House/London/Company profile

GENESIS CONCEPTUAL PROVIDERS LIMITED

Active
07260923·incorporated 2010-05-21

GENESIS CONCEPTUAL PROVIDERS LIMITED is an active UK private limited company, incorporated on 21 May 2010 at Companies House (number 07260923; OpenRegistry canonical ID GB-07260923-genesis-conceptual-providers-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-21
Registered Address
11 DISRAELI CLOSE, LONDON, SE28 8AP, ENGLAND
SIC
86900 — Other human health activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

GENESIS CONCEPTUAL PROVIDERS LIMITED has 1 person with significant control on file:

  • Miss Grace Lopez born 1972 resident in England, British national. Notified 2016-07-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Grace Lopez born 1972 resident in United Kingdom, British national. Notified 2017-07-03. Ceased 2020-09-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mary Ann Lopez born 1977 resident in England, British national. Notified 2017-07-03. Ceased 2020-10-08.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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