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Companies House/London/Company profile

GENEVE GLOBAL SYSTEMS LLP

Active
OC426943·incorporated 2019-04-15

GENEVE GLOBAL SYSTEMS LLP is an active UK limited liability partnership, incorporated on 15 April 2019 at Companies House (number OC426943; OpenRegistry canonical ID GB-OC426943-geneve-global-systems-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2019-04-15
Registered Address
95 WILTON ROAD, STE 717, LONDON, SW1V 1BZ, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

GENEVE GLOBAL SYSTEMS LLP has 1 person with significant control on file:

  • Mr Savvas Vassiliades born 1976 resident in Cyprus, Cypriot national. Notified 2023-01-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove LLP members

2 historical PSC records have ceased:

  • Oil Capital Holdings Limited (Seychelles reg. 133594). Notified 2019-04-15. Ceased 2023-01-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Flash Holding Corp Ltd (Seychelles reg. 167353). Notified 2019-04-15. Ceased 2023-01-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

GENEVE GLOBAL SYSTEMS LLP has previously traded as:

  • ZURICH GLOBAL SYSTEMS LLP (until 2019-06-27)

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