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Genny UK 1 Limited

Company profile · Kingston Upon Thames

DissolvedUnited KingdomIncorporated 2016
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Genny Slp 2 LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 117741217
Show 1 ceased record
Genny Gp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-31 · Ceased 2017-06-26

Source record 113747252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PM
Peter MitchevCurrent director
Appointed 2025-05-20 · 1 yr · Investment Management
+2 others
MC
Mark ChladekCurrent director
Appointed 2025-05-20 · 1 yr · Investment Manager
+27 others
BS
Bernard SumnerCurrent secretary
Appointed 2022-07-19 · 4 yrs
+123 others
Show 4 historical appointments
AS
Alberto SignoriResigned director
Resigned 2016-05-31 · 2 yrs · Director
MF
Milton FernandesResigned director
Resigned 2016-05-31 · 6 yrs · Finance Director
SN
Stephen NelsonResigned director
Resigned 2016-05-31 · 8 yrs · Director
JH
James HarrawayResigned director
Resigned 2016-05-31 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active