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Companies House/London/Company profile

GENESIS SP LTD

Active
12382047·incorporated 2019-12-31

GENESIS SP LTD is an active UK private limited company, incorporated on 31 December 2019 at Companies House (number 12382047; OpenRegistry canonical ID GB-12382047-genesis-sp-ltd). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-31
Registered Address
225 CLAPHAM ROAD, LONDON, SW9 9BE, ENGLAND
SIC
18129 — Printing 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: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

GENESIS SP LTD has 1 person with significant control on file:

  • Mr Gianlucca Giannecchini born 1996 resident in England, Italian national. Notified 2024-09-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Gianlucca Giannecchini born 1996 resident in United Kingdom, Italian national. Notified 2019-12-31. Ceased 2022-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Genesis Group Investments Ltd (United Kingdom reg. 14019230). Notified 2022-04-04. Ceased 2024-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

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