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Nom

Geneva Investment Group LTD

Adresse
Geneva House
77A Rutland Road
Hove
East Sussex
BN3 5FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Geneva Investment Group Limited
Société Numéro de Registre 04076441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Creaseys Trustees Ltd Status: Active Notified: 30/09/2021 Companies House Number: 05171170 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Sorokin, Matthew Jacob Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Creaseys Trustees Ltd Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2021 Companies House Number: 05171170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Sorokin, Ivor Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 01/1934 Nature of Control
  • Significant influence or control
  • Sorokin, Siobhan Marie Status: Ceased Notified: 30/04/2021 Ceased: 30/09/2021 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Levene, Samuel David 77a Rutland Road, Hove, East Sussex Status: Active Notified: 01/04/2023 Date of Birth: 08/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sorokin, Matthew Jacob 77a Rutland Road, Hove, East Sussex Status: Active Notified: 20/10/2000 Date of Birth: 01/1972 Occupation: Co Direcctor Role: Director Country of Residence: England Nationality: British
    Sorokin, Siobhan Marie 77a Rutland Road, Hove, East Sussex Status: Active Notified: 14/03/2019 Date of Birth: 02/1977 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Thomas, Wendy 77a Rutland Road, Hove, East Sussex Status: Active Notified: 08/07/2015 Date of Birth: 04/1963 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Envision Corporation Limited Status: Active Notified: 08/11/2019 Companies House Number: 07499884 Nature of Control
  • Significant influence or control
  • gb-flag GB Geneva Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Geneva Property (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04136403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London and Hove Investments LTD. Status: Active Notified: 26/05/2016 Companies House Number: 10201005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB M.S. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more