# Genesis Devco 2 Limited

## Details

- **Company number:** [16531077](https://find-and-update.company-information.service.gov.uk/company/16531077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2025
- **Registered office:** GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GL56 0JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Genesis Midco 1 Limited](/group/30099) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINFIELD, Craig | director | 20 Jun 2025 |  |
| PEARSON, Adrian John | director | 20 Jun 2025 |  |
| LAW, Edward Henry Towry | director | 20 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesis Devco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2025 |  |




## Owned by

Genesis Devco 2 Limited → [Genesis Devco 1 Limited](/company/16527459) → [Genesis Midco 1 Limited](/company/16263580)



## Controls

- [Ardencote Manor Limited](/company/03232897) (03232897)



## Directors' other companies

- [LAW, Edward Henry Towry](/person/7188379) - director at [Genesis Devco 6 Limited](/company/17414124)
- [LAW, Edward Henry Towry](/person/7188379) - director at [Genesis Devco 1 Limited](/company/16527459)
- [PEARSON, Adrian John](/person/7188376) - director at [Genesis Devco 1 Limited](/company/16527459)
- [WINFIELD, Craig](/person/7188378) - director at [Hiddenwell Group Limited](/company/16263343)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Midco 2 Limited](/company/16263720)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Bidco Limited](/company/16263967)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 4 Limited](/company/16711682)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 3 Limited](/company/16709984)
- [WINFIELD, Craig](/person/7188378) - director at [Hiddenwell Limited](/company/09121021)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 5 Limited](/company/17413992)



## Companies at the same address

- [Barons Eden Operating Limited](/company/10052074) (10052074)
- [Eden Hall Day Spa Limited](/company/04334312) (04334312)
- [EDS Property Ltd](/company/10054162) (10054162)
- [Genesis Devco 1 Limited](/company/16527459) (16527459)
- [Genesis Devco 3 Limited](/company/16709984) (16709984)
- [Genesis Devco 4 Limited](/company/16711682) (16711682)
- [HCH Property Limited](/company/08880929) (08880929)
- [Hiddenwell Limited](/company/09121021) (09121021)
- [Hoar Cross Hall Limited](/company/05097095) (05097095)
- [Orsett Hall Limited](/company/13181206) (13181206)