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GENESIS DEVCO 2 LIMITED

Active Moreton-In-Marsh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GENESIS DEVCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2025 Active Moreton-In-Marsh, England
Activities of other holding companies n.e.c.
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

Update Details

Registered Address

Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England

Credit Report

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Mutual Companies

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Financials

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

Officers

Officers

3 active
Status
Adrian John PearsonDirectorBritishEngland6020 Jun 2025Active
Craig WinfieldDirectorBritishEngland4120 Jun 2025Active
Edward Henry Towry LawDirectorBritishEngland5420 Jun 2025Active

Shareholders

Shareholders (1)

Genesis Devco 1 Limited
100.0%
120 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genesis Devco 1 Limited

United Kingdom

Active
Notified 20 Jun 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

Group Structure

GENESIS DEVCO 1 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 DEVCO 2 LIMITED Current Company
T.S.B. (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025CapitalAllotment of shares (GBP 8,694,181.00) on 2025-08-27View(4 pages)
19 Sept 2025IncorporationMemorandum ArticlesView(12 pages)
19 Sept 2025ResolutionResolutionsView(2 pages)
3 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
20 Aug 2025OfficersChange to director Adrian John Pearson on 2025-06-20View(2 pages)
29 Sept 2025 Capital

Allotment of shares (GBP 8,694,181.00) on 2025-08-27

View Document(4 pages)
19 Sept 2025 Incorporation

Memorandum Articles

View Document(12 pages)
19 Sept 2025 Resolution

Resolutions

View Document(2 pages)
3 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(53 pages)
20 Aug 2025 Officers

Change to director Adrian John Pearson on 2025-06-20

View Document(2 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 8,694,181.00) on 2025-08-27

4 months ago on 29 Sept 2025

Memorandum Articles

5 months ago on 19 Sept 2025

Resolutions

5 months ago on 19 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 3 Sept 2025

Change to director Adrian John Pearson on 2025-06-20

6 months ago on 20 Aug 2025