GENESIS DEVCO 1 LIMITED
Activities of other holding companies n.e.c.
GENESIS DEVCO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England
Full company profile for GENESIS DEVCO 1 LIMITED (16527459), an active company based in Moreton-In-Marsh, England. Incorporated 18 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian John Pearson | Director | British | England | 18 Jun 2025 | Active |
| Craig Winfield | Director | British | England | 18 Jun 2025 | Active |
| Edward Henry Towry Law | Director | British | England | 18 Jun 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Genesis Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Capital | Allotment of shares (GBP 8,694,181) on 27 Aug 2025 | |
| 19 Sept 2025 | Resolution | Resolutions | |
| 19 Sept 2025 | Incorporation | Memorandum Articles | |
| 3 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 20 Aug 2025 | Officers | Change to director Adrian John Pearson on 18 Jun 2025 |
Allotment of shares (GBP 8,694,181) on 27 Aug 2025
Resolutions
Memorandum Articles
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Adrian John Pearson on 18 Jun 2025
Recent Activity
Latest Activity
Allotment of shares (GBP 8,694,181) on 27 Aug 2025
7 months ago on 29 Sept 2025
Resolutions
7 months ago on 19 Sept 2025
Memorandum Articles
7 months ago on 19 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 3 Sept 2025
Change to director Adrian John Pearson on 18 Jun 2025
8 months ago on 20 Aug 2025