Company Active LTD

Company profile

Geneos Limited

UK company 03936830, incorporated on 29 February 2000.

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Company number

03936830

Incorporated

29 Feb 2000

Companies House status

Active

Company identity

Founded / incorporated

29 February 2000

Company number 03936830

Verify at Companies House

Legal name

GENEOS LIMITED

Company type

Private Limited Company

Region

London

Registered address

15 BONHILL STREET

LONDON

UNITED KINGDOM

EC2A 4DN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Geneos Limited

CRN 03936830

2

Direct controller Active LTD

Itrs Group Limited

CRN 02873731

3

Intermediate controller Active LTD

Itrs Global Bidco Ltd

CRN 07775749

4

Intermediate controller Active LTD

Impala Group Bidco Limited

CRN 13132808

5

Intermediate controller Active LTD

Impala Group Midco Limited

CRN 13152801

6

Intermediate controller Active LTD

Montagu Vi Nominees Limited

CRN 12261040

7

Intermediate controller Active LTD

Mllp Holdings Limited

CRN 04641061

8

Ultimate controller Active LLP

Montagu Private Equity LLP

CRN OC319972

Company events

Reference milestones and recent Companies House filing stream events.

5 events

14 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

28 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

29 Feb

2000

Incorporated

Inception

Company registered at Companies House