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Companies House/London/Company profile

GENENSE LTD

Active
12098576·incorporated 2019-07-11

GENENSE LTD is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12098576; OpenRegistry canonical ID GB-12098576-genense-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

GENENSE LTD has 2 persons with significant control on file:

  • Mr Roman Latysh born 1979 resident in Ukraine, Ukrainian national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Denys Borozenets born 1986 resident in Ukraine, Ukrainian national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Roman Hrynkiv born 1988 resident in Ukraine, Ukrainian national. Notified 2019-07-11. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oleksandr Kyiashko born 1980 resident in Ukraine, Ukrainian national. Notified 2019-07-11. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anton Petrovskyi born 1986 resident in Ukraine, Ukrainian national. Notified 2022-04-01. Ceased 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roman Latysh born 1979 resident in Ukraine, Ukrainian national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GENENSE LTD has previously traded as:

  • ANRIPRO LTD (until 2022-04-11)

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