GENNY UK 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has reduced exposure to investments and there is no intention to make any new investments or enter into new activities, therefore the Company is expected to commence the orderly wind down of activities toward voluntary liquidation. The financial statements have been prepared on a basis other than going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has reduced exposure to investments and there is no intention to make any new investments or enter into new activities, therefore the Company is expected to commence the orderly wind down of activities toward voluntary liquidation. The financial statements have been prepared on a basis other than going concern.”
Significant events
- “the holding of an investment in 52.5% of the equity of Gruppo Investimenti Portuali SpA, which was disposed of in full during the year.”
- “During 2025 the Company will undertake the orderly wind down of activities toward voluntary liquidation.”
- “Dividends of EUR 183,755 were paid during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| MITCHEV, Peter Krassimirov | Director | 2024-12-31 | Feb 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| FERNANDES, Milton Anthony | Director | 2016-06-01 | 2022-06-30 |
| HARRAWAY, James Keith | Director | 2016-06-01 | 2024-12-31 |
| NELSON, Stephen Keith James | Director | 2016-06-01 | 2024-12-31 |
| SIGNORI, Alberto | Director | 2016-06-01 | 2018-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genny Slp2 Lp | Corporate entity | Shares 75–100% | 2024-06-07 | Active |
| Genny Uk 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Ceased 2024-06-07 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-05-21 | SH20 | capital | Legacy | |
| 2024-05-21 | CAP-SS | insolvency | Legacy | |
| 2024-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one