Genclose Limited
- Company number
- 09660012
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Banks
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Masthaven Bank Limited (until 7 Sep 2023)
- Masthaven Limited (until 13 Nov 2024)
- Masthaven Solutions Limited (until 16 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wp Secured Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2019 |
| Mr Andrew Jonathan Bloom | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Mar 2019 |
| Masthaven Investment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Mar 2019 |
Accounts
Connections
Owned by
Genclose Limited → Masthaven Investment Limited → WP Secured Limited → WPG Treasury Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited
Companies at the same address
- Druid Tiles Limited (00434657)
- Manta Systems UK Limited (02183639)