Genus Capital 1 Limited
- Company number
- 10385692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIAS, Richard Mark | Director | 28 Sep 2016 | |
| SPEAKMAN, David Francis | Director | 20 Sep 2016 | |
| SPEAKMAN, Maureen | Director | 20 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genus Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£21,213 | 3 |
| 31 Dec 2024 | -£18,560 | 3 |
| 31 Dec 2023 | -£14,731 | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£14,731 | 3 |
| 31 Dec 2020 | -£14,731 | 3 |
| 31 Dec 2019 | -£2,215 | 3 |
| 31 Dec 2018 | -£2,215 | - |
| 31 Dec 2017 | -£1,115 | - |
Connections
Owned by
Genus Capital 1 Limited → Genus Capital Limited
Controls
- Capital & Centric (Adored) Limited (10387770)
Directors’ other companies
- MATHIAS, Richard Mark - Director at Capital & Centric (Adored) Limited
- MATHIAS, Richard Mark - Director at Genus Capital 3 Limited
- MATHIAS, Richard Mark - Director at Genus Capital 2 Limited
- MATHIAS, Richard Mark - Director at Genus Capital Limited
- MATHIAS, Richard Mark - Director at Genus Capital 6 Limited
- MATHIAS, Richard Mark - Director at Prime Structures Limited
- MATHIAS, Richard Mark - Director at Newco 1457 Ltd
- MATHIAS, Richard Mark - Director at Newco 5867 Ltd
- SPEAKMAN, David Francis - Director at Genus Capital 3 Limited
- SPEAKMAN, David Francis - Director at Prime Structures Limited
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