CompaniesInTheUK

GENUS ASSETS LTD

Company number 10061033 ·

Dissolved

1 active / 2 ceased · persons with significant control

Verus Amor Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-21
Correspondence address
C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12339964
Country registered
England And Wales

Mr Nicholas Charles Bampton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-03
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

Mrs Gillian Elizabeth Bampton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-21
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom