# Genclose Limited

## Details

- **Company number:** [09660012](https://find-and-update.company-information.service.gov.uk/company/09660012)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |
|---|---|---|---|
| Masthaven Investment Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 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 |
| Wp Secured Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Mar 2019 |




## Owned by

Genclose Limited → [Masthaven Investment Limited](/company/11554538) → [WP Secured Limited](/company/07884258) → [WPG Treasury Limited](/company/08478907) → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904)





## Companies at the same address

- [Druid Tiles Limited](/company/00434657) (00434657)
- [Manta Systems UK Limited](/company/02183639) (02183639)