GENIUS PROPERTY ASSETS LIMITED
Company number 12176046 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Guillaume Black
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-06-01
- Date of birth
- November 1988
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- Union House, 111 New Union Street, Coventry, CV1 2NT, England
Mr Andrew Charles Ellard
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-06-01
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Union House, 111 New Union Street, Coventry, CV1 2NT, England
Sustainable Investment Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-27
- Correspondence address
- Union House, 111 New Union Street, Coventry, CV1 2NT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11990013
- Country registered
- United Kingdom
Distinct Lending Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-27
- Correspondence address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11006667
- Country registered
- United Kingdom
Sustainable Investment Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-27
- Ceased on
- 2021-05-31
- Correspondence address
- Union House, 111 New Union Street, Coventry, CV1 2NT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11990013
- Country registered
- United Kingdom
Distinct Lending Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-27
- Ceased on
- 2021-05-31
- Correspondence address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11006667
- Country registered
- United Kingdom