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Companies House/London/Company profile

GENAVEST CAPITAL LIMITED

Active
12783153·incorporated 2020-07-31

GENAVEST CAPITAL LIMITED is an active UK private limited company, incorporated on 31 July 2020 at Companies House (number 12783153; OpenRegistry canonical ID GB-12783153-genavest-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-31
Registered Address
2ND FLOOR MALTA HOUSE, 36-38 PICCADILLY, LONDON, UNITED KINGDOM, W1J 0DP, UNITED KINGDOM
SIC
66300 — Fund management activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ronnie Porter born 1974 resident in United Kingdom, British national. Notified 2020-07-31. Ceased 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Genavest Holdings Limited (Virgin Islands, British reg. 2046252). Notified 2020-12-18. Ceased 2020-12-18.
    • 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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