Genie Equity Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-02

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-02 in 295 days

Confirmation statement

next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Sherwood, Mark Robert · Director appointed 2025-07-02
• Moore, Albert Richard · Director appointed 2025-07-02

People with significant control (2)

• Mr Mark Robert Sherwood Active
  Individual Psc · British · resident in England · born 3/1973 · notified 2025-07-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Albert Richard Moore Active
  Individual Psc · British · resident in England · born 8/1964 · notified 2025-07-02
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (8)

• 2026-05-12 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2025-12-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-11-19 Default companies house service address applied psc RP10 Address
• 2025-11-19 Default companies house service address applied psc RP10 Address
• 2025-11-19 Default companies house service address applied officer RP09 Address
• 2025-11-19 Default companies house service address applied officer RP09 Address
• 2025-11-19 Default companies house registered office address applied (paper) RP05 Address
• 2025-07-02 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.