GENESIS MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted 21 Feb 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Genesis House, 7 Cotswold Business Village London Road Moreton-In-Marsh GL56 0JQ United Kingdom

Credit Report

Discover GENESIS MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 33,411,487 Shares £33.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Mar 2025	ORDINARY	33,411,486	£33.41m	£1
24 Mar 2025	ORDINARY	1	£1.87	£1.87

Officers

3 active 1 resigned

Show resigned officers

						Status
Adrian John Pearson	Director	British	England	60	24 Mar 2025	Active
Craig Winfield	Director	British	England	41	24 Mar 2025	Active
Edward Henry Towry Law	Director	British	England	54	24 Mar 2025	Active

Shareholders

Shareholders (1)


Genesis Topco Limited	100.0%	1	Ordinary	19 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genesis Topco Limited

Unknown

Active

Notified 19 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

GENESIS TOPCO LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

GENESIS MIDCO 1 LIMITED Current Company

GENESIS DEVCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS DEVCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Capital	Allotment of shares (GBP 49,674,506.00) on 2025-11-04	View(8 pages)
29 Sept 2025	Capital	Allotment of shares (GBP 42,105,668) on 2025-08-27	View(4 pages)
26 Mar 2025	Capital	Allotment of shares (GBP 33,411,488) on 2025-03-24	View(3 pages)
25 Mar 2025	Officers	Appointment of Mr Craig Winfield as director on 2025-03-24	View(2 pages)
25 Mar 2025	Officers	Termination of Ian Neill as director on 2025-03-24	View(1 page)