Company number 10384968
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address BATSFORD HOUSE, 1 SWINTON SQUARE, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Robert Garner Thompson as a director on 26 January 2017; Director's details changed for David Francis Speakman on 7 October 2016; Director's details changed for Maureen Speakman on 7 October 2016. The most likely internet sites of GENUS CAPITAL LIMITED are www.genuscapital.co.uk, and www.genus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Chelford Rail Station is 4.4 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genus Capital Limited is a Private Limited Company.
The company registration number is 10384968. Genus Capital Limited has been working since 20 September 2016.
The present status of the company is Active. The registered address of Genus Capital Limited is Batsford House 1 Swinton Square Knutsford Cheshire England Wa16 6hh. . MATHIAS, Richard is a Director of the company. SPEAKMAN, David Francis is a Director of the company. SPEAKMAN, Maureen is a Director of the company. Director THOMPSON, Robert Garner has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Francis Speakman
Notified on: 20 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Speakman
Notified on: 20 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENUS CAPITAL LIMITED Events
14 Feb 2017
Termination of appointment of Robert Garner Thompson as a director on 26 January 2017
11 Oct 2016
Director's details changed for David Francis Speakman on 7 October 2016
11 Oct 2016
Director's details changed for Maureen Speakman on 7 October 2016
07 Oct 2016
Registered office address changed from C/O Bdo Llp 9th Floor, 1 Bridgewater Place Water Lane Leeds LS11 5RU United Kingdom to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on 7 October 2016
05 Oct 2016
Appointment of Mr Robert Garner Thompson as a director on 5 October 2016
05 Oct 2016
Appointment of Mr Richard Mathias as a director on 5 October 2016
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20