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Nom

GEN2 Group Limited

Adresse
Old Printers Yard
156 South Street
Dorking
RH4 2HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10976385 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Nottingham, Jonathan Status: Active Notified: 22/09/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dudley, Paul Leamington Spa, Warwickshire, England Status: Active Notified: 15/05/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masters, Paul Leamington Spa, Warwickshire, England Status: Active Notified: 13/06/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nottingham, Jonathan Leamington Spa, Warwickshire, England Status: Active Notified: 22/09/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GEN2 Broking Holdings Limited Status: Active Notified: 13/06/2018 Companies House Number: 10975505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GEN2 Digital Limited Status: Active Notified: 18/06/2018 Companies House Number: 11419558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Novo2 Limited Status: Active Notified: 04/04/2019 Companies House Number: 11926754 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%