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GENESIS HOLDING LIMITED

Active
09453002·incorporated 2015-02-23

GENESIS HOLDING LIMITED is an active UK private limited company, incorporated on 23 February 2015 at Companies House (number 09453002; OpenRegistry canonical ID GB-09453002-genesis-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-23
Registered Address
ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

GENESIS HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Ilias Gkrekis born 1971 resident in Greece, Greek national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Markos Drakos born 1959 resident in Cyprus, Cypriot national. Notified 2025-11-27.
    • Has significant influence or control
  • Mr Georgios Gkrekis born 1974 resident in Greece, Greek national. Notified 2025-11-27.
    • Significant Influence Or Control As Trust

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09453002.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.