Genesis Investment Group Ltd
- Company number
- 10391361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2016
- Nature of business
- Development of building projects
Other construction installation
Other specialised construction activities n.e.c.
Management consultancy activities other than financial management
Registered office
Previous names
- Milan Connecting Ltd (until 4 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTOSHCHUK, Andrey | Director | 3 Oct 2019 | |
| O'SULLIVAN, Lauren | Director | 19 Jan 2018 | 30 Jun 2026 |
| JANULENE, Anna | Director | 23 Sep 2016 | 19 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrey Antoshchuk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | |
| Mrs Anna Janulene | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
23 Sep 2016 | 7 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,500,000 | - | 1 |
| 30 Sep 2024 | £2,500,000 | - | 1 |
| 30 Sep 2023 | £2,500,000 | - | 1 |
| 30 Sep 2022 | £2,500,000 | - | 1 |
| 30 Sep 2021 | £2,500,000 | - | 1 |
| 30 Sep 2020 | £2,500,000 | £0 | 0 |
| 30 Sep 2019 | £2,500,000 | - | 1 |
| 30 Sep 2018 | £100 | - | - |
| 30 Sep 2017 | £100 | - | - |
Connections
Registered address
13,779 companies are registered at this address - likely a registration agent.