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Companies House/London/Company profile

GEN PLUS GROUP LIMITED

Active
11423464·incorporated 2018-06-19

GEN PLUS GROUP LIMITED is an active UK private limited company, incorporated on 19 June 2018 at Companies House (number 11423464; OpenRegistry canonical ID GB-11423464-gen-plus-group-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 N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-19
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

GEN PLUS GROUP LIMITED has 3 persons with significant control on file:

  • Mr Alexandros Konstantinou born 1979 resident in England, British national. Notified 2018-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sofia Panayiotaki born 1977 resident in United Kingdom, British national. Notified 2018-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Eirini Panagiotaki born 1939 resident in United Kingdom, Greek national. Notified 2021-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GEN PLUS GROUP LIMITED has previously traded as:

  • THE PLUS GROUP INTERNATIONAL LTD (until 2024-04-05)
  • PLUS GROUP AGENCY LTD (until 2024-01-29)
  • NEEDAFIXER GROUP LTD (until 2024-01-29)

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