# Genesco (UK) Limited

## Details

- **Company number:** [07667223](https://find-and-update.company-information.service.gov.uk/company/07667223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2011
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Genesco (UK) Limited](/group/23100) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | corporate-director | 13 Jun 2011 | 13 Jun 2011 |
| BURSBY, Richard Michael | director | 13 Jun 2011 | 13 Jun 2011 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 13 Jun 2011 | 13 Jun 2011 |
| GULMI, James Singleton | director | 13 Jun 2011 | 1 Feb 2015 |
| SISSON, Roger Glenn | director | 13 Jun 2011 | 2 Feb 2019 |
| BECKER, Scott Eric | director | 10 Jan 2020 |  |
| DESAI, Parag | director | 13 May 2019 |  |
| VAUGHN, Mimi Eckel | director | 1 Feb 2015 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 13 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesco Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Feb 2025 | £34,969,459 | £77,571 | - |
| 3 Feb 2024 | - | £129,000 | 0 |
| 28 Jan 2023 | - | £96,000 | 0 |




## Controls

- [Schuh Group Limited](/company/SC379625) (SC379625)
- [Schuh Limited](/company/SC125327) (SC125327)



## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soham UK Corporation Ltd](/company/12061444)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

815 companies are registered at this address - likely a registration agent.