Ownership resolves 57 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 57
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-06-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
GENNY UK 2 LIMITED is a ltd registered in GB, incorporated 2016-06-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GENNY UK 2 LIMITED
None in current sources.
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10209722
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-01
- Registered office
- Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
- SIC
- 64999
- SUMNER, Bernard Michaelsecretary · appt 2022-07-19
- MITCHEV, Peter Krassimirovdirector · British · appt 2024-12-31
- M&G MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2019-04-01
- FERNANDES, Milton Anthony(resigned)director · British · appt 2016-06-01
- HARRAWAY, James Keith(resigned)director · British · appt 2016-06-01
- NELSON, Stephen Keith James(resigned)director · British · appt 2016-06-01
- SIGNORI, Alberto(resigned)director · Italian · appt 2016-06-01
- ■Genny Uk 1 Limited75–100% sharescorporate PSC · England & Wales · ceased 2024-06-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Genny Gp Limitedbeneficial owner
- GENNY SLP 2 LPbeneficial owner
- M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- GENNY GP 2 LIMITEDbeneficial owner
- M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- GENNY SLP LPbeneficial owner
- Genny Gp Limitedbeneficial owner