GENCLOSE LIMITED

Company number 09660012 ·

Liquidation

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Overview

Company type
Private Limited Company
Incorporated
2015-06-26
Registered office
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Postcode
LS1 4DL
Capital
79,348,892 GBP
Accounts category
Full

Accounts

Last made up to
2023-09-30
Next due by
2025-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2024-06-26
Next due by
2025-07-10
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 5 current · 15 resigned

Krzysztof DROZD Director
Appointed 2022-05-31
Chief Executive Offier Appointed 2020-07-07
NONE Appointed 2019-06-07
Appointed 2016-04-18
Appointed 2015-06-26

View all officers and resignations →

Group structure

Controlled by MASTHAVEN INVESTMENT LIMITED — since 2019-03-27

From persons-with-significant-control filings on the public register.

Contact details

Website
masthaven.com
Phone
02070362000

We are changing our name and registered address. We have changed our name and registered office address. Our company name is now “Masthaven Limited” and our registered office address is 30 City Road, London EC1Y 2AB. You can be assured that although these details have changed, we remain the same

Previous company names

NameDate changed
MASTHAVEN LIMITED2024-11-13
MASTHAVEN BANK LIMITED2023-09-07
MASTHAVEN SOLUTIONS LIMITED2016-05-16

Previous registered addresses 3

AddressChanged on
11 SOHO STREET, LONDON, W1D 3AD, UNITED KINGDOM2019-07-12
4TH FLOOR 11 SOHO STREET, LONDON, W1D 3AD, UNITED KINGDOM2017-02-03
5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, UNITED KINGDOM2016-06-02

The class of 2015

11%

of the 341 companies in this sector incorporated in 2015 are still active today; 83% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.