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GENCO UK GROUP LIMITED

Active
16024561·incorporated 2024-10-17

GENCO UK GROUP LIMITED is an active UK private limited company, incorporated on 17 October 2024 at Companies House (number 16024561; OpenRegistry canonical ID GB-16024561-genco-uk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-17
Registered Address
UNITS 1 & 2, GENCO BUSINESS PARK, ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1XH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-17. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

GENCO UK GROUP LIMITED has 2 persons with significant control on file:

  • Mr John Paul Roberts born 1967 resident in England, British national. Notified 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Russell born 1962 resident in England, British national. Notified 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Russell born 1962 resident in England, British national. Notified 2024-10-17. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GENCO UK GROUP LIMITED has previously traded as:

  • GENCO MANAGEMENT HOLDINGS LIMITED (until 2025-06-19)

Similar UK companies

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