GENESIS BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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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

4 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
Ian Neill	Director	British	United Kingdom	42	22 Apr 2025	Active

Shareholders

Shareholders (1)


Genesis Midco 2 Limited	100.0%	1	Ordinary	19 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genesis Midco 2 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

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Group Structure

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

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

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 BIDCO LIMITED Current Company

BARONS EDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Capital	Allotment of shares (GBP 33,913,410.00) on 2025-11-04	View(8 pages)
23 Apr 2025	Officers	Appointment of Mr Ian Neill as director on 2025-04-22	View(2 pages)
26 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
26 Mar 2025	Capital	Allotment of shares (GBP 33,411,488) on 2025-03-24	View(3 pages)
25 Mar 2025	Officers	Termination of Ian Neill as director on 2025-03-24	View(1 page)