GU

GENNY UK 1 LIMITED

Dissolved

Company number 10207652

Kingston Upon Thames · Incorporated 31 May 2016

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

**GENNY UK 1 LIMITED** is a private limited company incorporated on 31 May 2016 and dissolved on 27 April 2026. It was based at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ. The company’s principal activity was classified under SIC code 64999 (financial intermediation not elsewhere classified).

It has a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 27 January 2026, followed by the dissolution notice published in the Gazette on 27 April 2026.

The most recent full accounts were filed for the period ended 31 December 2023. The last confirmation statement was made up to 22 June 2024. As at dissolution, the sole person with significant control was Genny Slp 2 Lp, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges. At the time of dissolution, the officers were Mark Peter Chladek and Peter Krassimirov Mitchev as directors (appointed 20 May 2025) and Bernard Michael Sumner as secretary (appointed 19 July 2022).

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Genny Slp 2 Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Resolution
Resolution
17 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Legacy
Insolvency
22 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2018 View
Legacy
Capital
22 October 2018 View
Resolution
Resolution
22 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2016 View
Incorporation Company
Incorporation
31 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT1 4EQ

CARENT CO.LIMITED
#00808350
dissolved
SKY CAPITAL UK LIMITED
#02761271
dissolved
SKY CAPITAL UK NOMINEES LIMITED
#02966128
dissolved
FAR EAST FORWARDING LIMITED
#03012803
dissolved
BLUE FIN PROPCO (UK) LIMITED
#03412303
dissolved
See all companies at KT1 4EQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.