Genco Topco Limited
Company Profile
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SmallGenco Topco Limited
15354413•Private Limited With Share Capital
First Floor 1 Argyll Street, London, W1F7LD
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Incorporated
15/12/2023
Company Age
2 years
Directors
6
Employees
45
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genco Topco Limited (15354413) is a private limited with share capital incorporated on 15/12/2023 (2 years old) and registered in london, W1F7LD. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/12/2023
W1F7LD
45 employees
Financial Overview
Total Assets
£99.03M
Liabilities
£116.62M
Net Assets
£-17.59M
Turnover
£82.00M
Cash
£8.16M
Key Metrics
45
Employees
6
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:11-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2024
Change Sail Address Company With New Address
Category:Address
Date:29-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2023
Incorporation Company
Category:Incorporation
Date:15-12-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Palladium House, 1-4 Argyll Street, London, W1F7TA
First Floor 1 Argyll Street, London, W1F 7Ld, W1F7LDRegistered
Related Companies
10
Contact
First Floor 1 Argyll Street, London, W1F7LD