OpenRegistry
Companies House/Coventry/Company profile

GENIUS PROPERTY ASSETS LIMITED

Active
12176046·incorporated 2019-08-27

GENIUS PROPERTY ASSETS LIMITED is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12176046; OpenRegistry canonical ID GB-12176046-genius-property-assets-limited). 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 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of GENIUS PROPERTY ASSETS LIMITED

Shareholders

Look up shareholders of GENIUS PROPERTY ASSETS LIMITED

Financials

Check financials of GENIUS PROPERTY ASSETS LIMITED

Filings

Check filing history of GENIUS PROPERTY ASSETS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GENIUS PROPERTY ASSETS LIMITED has 2 persons with significant control on file:

  • Mr Guillaume Black born 1988 resident in United Kingdom, French national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Charles Ellard born 1977 resident in England, British national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Distinct Lending Limited (United Kingdom reg. 11006667). Notified 2019-08-27. Ceased 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sustainable Investment Group Limited (United Kingdom reg. 11990013). Notified 2019-08-27. Ceased 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12176046.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.