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Companies House/St Ives/Company profile

GENIE TOPCO LIMITED

Active
09997998·incorporated 2016-02-10

GENIE TOPCO LIMITED is an active UK private limited company, incorporated on 10 February 2016 at Companies House (number 09997998; OpenRegistry canonical ID GB-09997998-genie-topco-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 3,012 active companies registered in St Ives, Cambridgeshire (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-10
Registered Address
LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GENIE TOPCO LIMITED has 2 persons with significant control on file:

  • Livingbridge Enterprise Gp Llp (England And Wales reg. Oc419118). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
  • Livingbridge Enterprise Llp (England reg. Oc401650). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Livingbridge Enterprise Gp Limited (United Kingdom reg. 09758974). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Livingbridge Enterprise Llp (United Kingdom reg. Oc401650). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Livingbridge Ep Llp (England And Wales reg. Oc311889). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St Ives: