Company Active LTD

Company profile

Geneva Investments (UK) Limited

Geneva Investments (UK) Limited is a UK company with status active founded in 1999 based in South East England.

CRN
03775476
Founded
1999
Age
27

Overview

Legal name
GENEVA INVESTMENTS (UK) LIMITED
Region
South East England
Registered address
GENEVA HOUSE
77A RUTLAND ROAD
HOVE
EAST SUSSEX
BN3 5FE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller
1
Company Active LTD
Geneva Investments (UK) Limited
CRN 03775476
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
Earps Bidco Limited
CRN 16086609
8
Intermediate controller Active LTD
Earps Midco 3 Limited
CRN 16086470
9
Intermediate controller Active LTD
Earps Midco 2 Limited
CRN 16086384
10
Intermediate controller Active LTD
Earps Midco 1 Limited
CRN 16086229
11
Ultimate controller
00074662
CRN 00074662

Company events

Reference milestones and recent Companies House filing stream events.

6 events
04 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzM3NjQ5NmFkaXF6a2N4

Published 19 Jun 2026 16:20

21 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

21 May
1999

Incorporated

Inception

Company registered at Companies House