Genus Ventures 1 Limited
- Company number
- 15971756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Lannoy Developments Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORT, Philip Andrew | Director | 23 Sep 2024 | |
| STRAUSS, Gabriel Yves | Director | 23 Sep 2024 | |
| BRICE, Jamie Michael | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pop Ark Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2024 | |
| Ttb Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £13,211 | 0 |
Connections
Owned by
Genus Ventures 1 Limited → Pop Ark Limited
Directors’ other companies
- BRICE, Jamie Michael - Director at LP01 Ltd
- BRICE, Jamie Michael - Director at Laylotte Holdings Ltd
- BRICE, Jamie Michael - Director at JMB 91 Ltd
- BRICE, Jamie Michael - Director at The Avenues Rtm Company Limited
- BRICE, Jamie Michael - Director at Genus Ventures Limited
- STRAUSS, Gabriel Yves - Director at Auto-Med Technologies Limited
- STRAUSS, Gabriel Yves - Director at Invincible Rubber Limited
- WORT, Philip Andrew - Director at Philish Holdings Ltd
Companies at the same address
- BLD Developments Limited (13159391)
- Genus Ventures Limited (15970989)
- JMB 91 Ltd (14174979)
- Laylotte Holdings Ltd (15228433)
- Lilac Eatery (Friar Lane) Limited (15553310)
- LP01 Ltd (16898115)
- SB Rtm Company Limited (13005769)
- The Avenues Rtm Company Limited (12925275)
- TTB Property 2 Ltd (16872136)
- TTB Property Ltd (15274569)