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UK company intelligence
Company Active LTD

Company profile

Genip, Limited

Genip, Limited is a UK company with status active founded in 2024 based in London.

CRN
15517400
Founded
2024
Age
2

Overview

Legal name
GENIP PLC
Region
London
Registered address
12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Genip, Limited
CRN 15517400
2
Direct controller Active LTD
Tekcapital Europe Limited
CRN 08121738
3
Ultimate controller Active PLC
Tekcapital PLC
CRN 08873361

Company events

Reference milestones and recent Companies House filing stream events.

30 events
28 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

14 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODYwMTkyN2FkaXF6a2N4

Published 08 Oct 2024 11:40

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODM5NzQ5MmFkaXF6a2N4

Published 04 Oct 2024 01:43

03 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODMxOTIwMWFkaXF6a2N4

Published 03 Oct 2024 03:02

18 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjM3OTkwMGFkaXF6a2N4

Published 18 Sep 2024 11:55

18 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjM3NzY5MGFkaXF6a2N4

Published 18 Sep 2024 11:38

16 Sep
2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQzNTYwOTcxNGFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 06:03

16 Sep
2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQzNTYwOTcxM2FkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:51

12 Sep
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzNTM3MjA0MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 06:38

12 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTExNTg0MWFkaXF6a2N4

Published 12 Sep 2024 05:17

12 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTExNTgzOWFkaXF6a2N4

Published 12 Sep 2024 05:16

04 Sep
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQzNDI4NjM5NGFkaXF6a2N4

Published 04 Sep 2024 11:10

04 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDE4MTA4NGFkaXF6a2N4

Published 04 Sep 2024 09:03

30 Aug
2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQzMzgyNzgzNGFkaXF6a2N4

Published 30 Aug 2024 16:09

30 Aug
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzMzkyNjk0NmFkaXF6a2N4

Published 30 Aug 2024 07:03

23 Aug
2024

Certificate Re Registration Private To Public Limited Company

Change-of-name

CERT5 | Transaction MzQzMzI0NTM4MGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzQzMzI0NTM3NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:09

23 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUQ5TVNWSzBhZGlxemtjeA | Paper/PDF filed

Published 28 Aug 2024 07:09

23 Aug
2024

Auditors Report

Auditors

AUDR | Transaction MzQzMzI0NTM3OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:09

23 Aug
2024

Auditors Statement

Auditors

AUDS | Transaction MzQzMzI0NTM3OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:09

23 Aug
2024

Reregistration Private To Public Company Appoint Secretary

Change-of-name

RR01 | Transaction MzQzMzI0NDA4MGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:09

23 Aug
2024

Accounts Balance Sheet

Accounts PDF pending

BS | Transaction MzQzMzI0NTM3N2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:09

20 Aug
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMjM0MTcxM2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:51

20 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMjczNDMxOGFkaXF6a2N4

Published 20 Aug 2024 10:44

15 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5Sk9aMkhhZGlxemtjeA | Paper/PDF filed

Published 16 Aug 2024 12:40

15 Aug
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzMjM0MjY2NWFkaXF6a2N4 | Paper/PDF filed

Published 16 Aug 2024 12:40

23 Feb
2024

Incorporated

Inception

Company registered at Companies House