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Companies House/London/Company profile

GENEZ GROUP LTD

Active
12731000·incorporated 2020-07-09

GENEZ GROUP LTD is an active UK private limited company, incorporated on 9 July 2020 at Companies House (number 12731000; OpenRegistry canonical ID GB-12731000-genez-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-09
Registered Address
SUITE 12, 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD, UNITED KINGDOM
SIC
73110 — Advertising agencies
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

GENEZ GROUP LTD has 1 person with significant control on file:

  • Ms Ecaterina Iaschevici born 1988 resident in Romania, Romanian national. Notified 2025-06-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Oleg Degtyarev born 1968 resident in England, British national. Notified 2020-07-09. Ceased 2025-06-06.
    • 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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