GENESIS MIDCO 1 LIMITED
GENESIS MIDCO 1 LIMITED is a private limited company registered in the United Kingdom, under 16263580, incorporated on 19 February 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: GL56 0JQ Moreton In Marsh, the United Kingdom. Directors include EDWARD HENRY TOWRY LAW, MR ADRIAN JOHN PEARSON, and MR CRAIG WINFIELD. Sole shareholder is Genesis Topco Limited. Associated with 10 related entities, including GENESIS DEVCO 3 LIMITED, BARONS EDEN LIMITED, and GENESIS BIDCO LIMITED. Confirmation statement next due 2026-03-04, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
GENESIS HOUSE, 7 COTSWOLD BUSINESS VILLAGE
LONDON ROAD
GL56 0JQ MORETON-IN-MARSH
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-04, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | DIRECTOR ADDED | Adrian John Pearson (director) |
| 2026-04-28 | DIRECTOR ADDED | Edward Henry Towry Law (director) |
| 2026-04-28 | DIRECTOR ADDED | Craig Winfield (director) |
Source Records (1)
| companieshouse | 16263580 | 2026-06-01 | open_in_new |