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GENESIS DEVCO 4 LIMITED

Active Moreton-In-Marsh

Activities of other holding companies n.e.c.

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

GENESIS DEVCO 4 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 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 None No charges registered

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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

Discover GENESIS DEVCO 4 LIMITED's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Adrian John PearsonDirectorBritishEngland6011 Sept 2025Active
Craig WinfieldDirectorBritishEngland4111 Sept 2025Active
Edward Henry Towry LawDirectorBritishEngland5411 Sept 2025Active
Ian NeillDirectorBritishEngland423 Oct 2025Active

Shareholders

Shareholders (1)

Genesis Devco 3 Limited
100.0%
111 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genesis Devco 3 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
See All Controllers

Group Structure

Group Structure

GENESIS DEVCO 3 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 4 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025CapitalAllotment of shares (GBP 7,066,916) on 2025-11-04View(4 pages)
13 Nov 2025IncorporationMemorandum ArticlesView(12 pages)
13 Nov 2025ResolutionResolutionsView(2 pages)
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
6 Oct 2025OfficersAppointment of Mr Ian Neill as director on 2025-10-03View(2 pages)
26 Nov 2025 Capital

Allotment of shares (GBP 7,066,916) on 2025-11-04

View Document(4 pages)
13 Nov 2025 Incorporation

Memorandum Articles

View Document(12 pages)
13 Nov 2025 Resolution

Resolutions

View Document(2 pages)
11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 pages)
6 Oct 2025 Officers

Appointment of Mr Ian Neill as director on 2025-10-03

View Document(2 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 7,066,916) on 2025-11-04

2 months ago on 26 Nov 2025

Memorandum Articles

3 months ago on 13 Nov 2025

Resolutions

3 months ago on 13 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Nov 2025

Appointment of Mr Ian Neill as director on 2025-10-03

4 months ago on 6 Oct 2025