Genius Property Assets Limited

Company number: 12176046
Status: Active
Type: Private Limited Company
Incorporated: 27 Aug 2019
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Smart Property Solutions (Midlands) Ltd (4 companies)

Registered office

Union House
111 New Union Street
Coventry
CV1 2NT

Officers

Name	Role	Appointed	Resigned
BLACK, Guillaume	Director	27 Aug 2019
ELLARD, Andrew Charles	Director	27 Aug 2019

Control

Name	Nature of control	Notified	Ceased
Distinct Lending Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Aug 2019	31 May 2021
Sustainable Investment Group Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Aug 2019	31 May 2021
Mr Andrew Charles Ellard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jun 2021	1 Jun 2021
Mr Guillaume Black	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jun 2021	1 Jun 2021
Mindful Property Holdings Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2021
Sustainable Investment Group Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	£89,296	£9,129	2
31 Mar 2024	£58,560	£13,208	2
31 Mar 2023	£61,308	£1,253	2
31 Mar 2022	£39,071	£18,950	2
31 Mar 2021	£46,625	£24,743	2
31 Mar 2020	-£2,442	£922	2

Connections

Owned by

Genius Property Assets Limited → Mindful Property Holdings Limited

Directors’ other companies

BLACK, Guillaume Gaston Pierre - Director at Black's Property Assets Limited
BLACK, Guillaume Gaston Pierre - Director at Sustainable Investment Group Limited

Registered address

1,269 companies are registered at this address - likely a registration agent.

Data