GENESIS DEVCO 3 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

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						Status
Adrian John Pearson	Director	British	England	60	11 Sept 2025	Active
Craig Winfield	Director	British	England	41	11 Sept 2025	Active
Edward Henry Towry Law	Director	British	England	54	11 Sept 2025	Active

Shareholders

Shareholders (1)


Genesis Midco 1 Limited	100.0%	1	Ordinary Shares	11 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genesis Midco 1 Limited

United Kingdom

Active

Notified 11 Sept 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 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 3 LIMITED Current Company

GENESIS DEVCO 4 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
26 Nov 2025	Capital	Allotment of shares (GBP 7,066,916) on 2025-11-04	View(4 pages)
18 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(53 pages)
13 Nov 2025	Resolution	Resolutions	View(2 pages)
13 Nov 2025	Incorporation	Memorandum Articles	View(11 pages)
11 Sept 2025	Incorporation	Company incorporated	View(12 pages)