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Companies House/London/Company profile

GENEVA GLOBAL INVESTMENTS LIMITED

Active
11679702·incorporated 2018-11-15

GENEVA GLOBAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 November 2018 at Companies House (number 11679702; OpenRegistry canonical ID GB-11679702-geneva-global-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-15
Registered Address
20 NORTH AUDLEY STREET, LONDON, W1K 6WE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

GENEVA GLOBAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Huseyin Sert born 1984 resident in England, Turkish national. Notified 2018-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Murat Turel born 1975 resident in England, Turkish national. Notified 2023-02-10. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Morad Wali born 1992 resident in England, British national. Notified 2023-03-15. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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