Company Active LTD

Company profile

Geneva Investment Group Limited

Geneva Investment Group Limited is a UK company with status active founded in 2000 based in South East England.

CRN
04076441
Founded
2000
Age
25

Overview

Legal name
GENEVA INVESTMENT GROUP 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

9 levels 1 ultimate controller Controls 6
1
Company Active LTD
Geneva Investment Group Limited
CRN 04076441
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
Earps Bidco Limited
CRN 16086609
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Earps Midco 3 Limited
CRN 16086470
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Intermediate controller Active LTD
Earps Midco 2 Limited
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Intermediate controller Active LTD
Earps Midco 1 Limited
CRN 16086229
10
Ultimate controller
00074662
CRN 00074662

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

21 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDI3MzE1OWFkaXF6a2N4

Published 21 Oct 2024 09:28

16 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTg0MTY1NmFkaXF6a2N4

Published 21 Oct 2024 01:27

22 Sep
2000

Incorporated

Inception

Company registered at Companies House