LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 14
- Subsidiaries
- 6
- Officers
- 14
- Beneficial owners
- 8
- Same address
- 8
- UBO hops
- 33
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-11
- Legal form
- ltd
- Activity
- 74901
- Registered office
- 85 Great Portland Street, London, W1W 7LT, England
Low
Risk
GENEFF LIMITED is a ltd registered in GB, incorporated 2015-03-11 (active).
/03
Ownership & control
Owners / controllers
- GENEFF LIMITED
Holdings / subsidiaries
- GENEFF LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 09483170
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-11
- Registered office
- 85 Great Portland Street, London, W1W 7LT, England
- SIC
- 74901
Officers · 1 active
- PAYNE, Alexdirector · British · appt 2025-04-03
- AINSWORTH, Edward John Burnett(resigned)director · British · appt 2015-03-11
- BUTCHER, William John(resigned)director · British · appt 2020-05-13
- CLARE, Mark(resigned)director · British · appt 2015-10-14
- CLARK, Stephen Anthony Roth(resigned)director · British · appt 2020-09-30
- FELLOWES-PRYNNE, Philip Windover(resigned)director · British · appt 2021-11-10
- HERRING, Christopher(resigned)director · British · appt 2020-05-13
- MARSON, Peter Nicholas(resigned)director · English · appt 2015-03-11
- PALMER, John(resigned)director · British · appt 2016-02-22
- RAJA, Akta Mahendra(resigned)director · British · appt 2020-03-31
- RAJA, Akta Mahendra(resigned)director · British · appt 2015-03-11
- RUDGE, Peter Jay(resigned)director · British · appt 2021-11-10
Beneficial owners · PSC · 1 current
- ■Efficient Building Solutions Ltd75–100% sharescorporate PSC · England · since 2020-02-26 · trace owners →
- ■Ansor Ventures Llp50–75% votescorporate PSC · United Kingdom · ceased 2020-03-31 · trace owners →
- ●Mr Edward John Ainsworthsignificant influence or controlindividual PSC · England · ceased 2020-09-30
- ●Mr Peter Nicholas Marsonsignificant influence or controlindividual PSC · England · ceased 2020-05-13
- ●Ms Akta Mahendra Rajasignificant influence or controlindividual PSC · England · ceased 2020-03-31
- ●Mr John Palmersignificant influence or controlindividual PSC · England · ceased 2020-02-21
- ■Ansor Ventures Llp25–50% sharescorporate PSC · England · ceased 2019-12-31 · trace owners →
- ●Mr Mark Claresignificant influence or controlindividual PSC · United Kingdom · ceased 2017-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GENEFF LIMITED. Notes are community-contributed leads, not verified facts.
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