OpenCompanies

Geneva Investment Group Limited

Company number
04076441
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2000
Nature of business
Buying and selling of own real estate
Corporate group
Lovatt Construction Consultants Ltd (55 companies)

Registered office

Geneva House
77a Rutland Road
Hove
BN3 5FE

Control

NameNature of controlNotifiedCeased
Creaseys Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent		 30 Sep 2021 30 Sep 2021
Mrs Siobhan Marie Sorokin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2021 30 Sep 2021
Mr Ivor Malcolm Sorokin Significant Influence Or Control 6 Apr 2016 30 Sep 2021
Creaseys Trustees Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 30 Sep 2021
Mr Matthew Sorokin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £72,406,639 £1,063,030 8
31 Mar 2024 £71,787,408 £799,437 8
31 Mar 2023 £70,937,343 £687,981 7
31 Mar 2022 £68,264,993 £677,333 6
31 Mar 2021 £61,378,875 £929,503 7
31 Mar 2020 £56,551,613 £1,239,187 9
31 Mar 2019 £55,019,271 £919,660 8
31 Mar 2018 £52,853,976 £849,370 8
31 Mar 2017 £50,003,096 £568,755 8
31 May 2016 £34,912,234 £1,320,970 -
31 May 2015 £34,093,914 £1,712,965 -
31 May 2014 £33,141,666 £1,332,664 -
31 May 2013 £32,294,144 £1,372,314 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

Geneva Investment Group Limited → Creaseys Trustees Limited → S&W Partners (South East) Limited → S&W Partners Holdings Limited → S&W Partners Group Limited → Earps Bidco Limited

Controls

Companies at the same address

Data