OpenRegistry
Companies House/London/Company profile

GENIVOR LTD

Active
11549574·incorporated 2018-09-03

GENIVOR LTD is an active UK private limited company, incorporated on 3 September 2018 at Companies House (number 11549574; OpenRegistry canonical ID GB-11549574-genivor-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-03
Registered Address
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

GENIVOR LTD has 3 persons with significant control on file:

  • Mrs Laurane Eugenia Turnbull born 1956 resident in England, British national. Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Georgina Paul born 1962 resident in England, British national. Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lisa-Maria Forbes born 1968 resident in England, British national. Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • The Estate Of The Late Mrs Eugenia Fowler born 1929 resident in United Kingdom, British national. Notified 2018-09-03. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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