GENFINANCE II PLC

active Company number 07036168

Public Limited Company · Incorporated on 5th Oct 2009

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SIC code: 82990
Registered office: London, N1 9FL
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

GENFINANCE II PLC is a public limited company company based in London. It was incorporated on 5th Oct 2009 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

7 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Cornwall-Jones	Director	3rd Jan 2023		British	View profile
Victor Cunha	Director	18th Mar 2026		British,Portuguese	View profile
Patrick Franco	Director	3rd Jan 2023		British,American	View profile
Tabitha Kassem	Secretary	22nd Apr 2025	This company	Not recorded	View profile
Craig Wilcockson	Director	31st Jan 2026		British	View profile
Notting Hill Genesis	Corporate PSC	1st Apr 2018	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
GALLIONS PHASE 2A COMMERCIAL LIMITED	14073135	27th Apr 2022	active
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED	05852493	20th Jun 2006	active
GENESIS HOMES LIMITED	05618921	10th Nov 2005	dissolved
GENINVEST LIMITED	05311051	11th Dec 2004	active
CHOICES FOR GRAHAME PARK LIMITED	05303074	2nd Dec 2004	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Oct 2009
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Oct 2009 Company incorporated
5th Oct 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
5th Oct 2009 Adrian Levy appointed as Director
5th Oct 2009 David Pudge appointed as Director
18th Nov 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
18th Nov 2009 Adrian Levy resigned as Director
18th Nov 2009 David Pudge resigned as Director
18th Nov 2009 Nicholas Feaviour appointed as Director
18th Nov 2009 Timothy Barker appointed as Director
18th Nov 2009 Stephen Robertson appointed as Secretary
19th Nov 2009 Adrian Bell appointed as Director
19th Nov 2009 Stephen Wollridge appointed as Director
19th Nov 2009 Neil Hadden appointed as Director
25th Nov 2009 Nicholas Feaviour resigned as Director
15th Nov 2010 Charles Gurassa appointed as Director
17th May 2011 Robert Kerse appointed as Director
8th Jun 2011 Timothy Barker resigned as Director
8th Jun 2011 Adrian Bell resigned as Director
8th Jun 2011 Stephen Robertson resigned as Secretary
8th Jun 2011 Jacqueline Bligh appointed as Secretary
26th Jul 2011 Stephen East appointed as Director
30th Oct 2012 Stephen Wollridge resigned as Director
4th Jun 2013 Elizabeth Froude appointed as Director
21st Jun 2013 Robert Kerse resigned as Director
26th Sep 2014 Jacqueline Bligh resigned as Secretary
26th Sep 2014 Douglas Wynne appointed as Secretary
5th Jan 2015 Douglas Wynne resigned as Secretary
5th Jan 2015 Hilary Milne appointed as Secretary
16th Jan 2017 Charles Gurassa resigned as Director
26th Mar 2018 Bruce Mew appointed as Director
1st Apr 2018 Notting Hill Genesis appointed as Corporate PSC
3rd Apr 2018 Stephen East resigned as Director
3rd Apr 2018 Neil Hadden resigned as Director
3rd Apr 2018 Jeremy Stibbe appointed as Director
3rd Apr 2018 Andrew Belton appointed as Director
3rd Apr 2018 Carl Byrne appointed as Director
3rd Apr 2018 Mark Vaughan appointed as Director
3rd Apr 2018 Kate Davies appointed as Director
3rd Apr 2018 Hilary Milne resigned as Secretary
3rd Apr 2018 John Hughes appointed as Director
3rd Apr 2018 Andrew Nankivell appointed as Secretary
3rd Apr 2018 Vipulchandra Thacker appointed as Director
3rd Apr 2018 Paul Phillips appointed as Director
4th Apr 2018 Bruce Mew resigned as Director
1st Nov 2018 Elizabeth Froude resigned as Director
22nd Jan 2020 Katie Yallop appointed as Director
30th Apr 2020 Eleanor Hoult appointed as Director
1st Jun 2020 Jeremy Stibbe resigned as Director
21st Aug 2021 Paul Phillips resigned as Director
29th Sep 2021 Abayomi Okunola appointed as Director
31st Mar 2022 Andrew Belton resigned as Director
1st Apr 2022 Rajiv Peter appointed as Director
17th Aug 2022 Carl Byrne resigned as Director
17th Aug 2022 Mark Vaughan resigned as Director
2nd Jan 2023 Kate Davies resigned as Director
2nd Jan 2023 Eleanor Hoult resigned as Director
3rd Jan 2023 Patrick Franco appointed as Director
3rd Jan 2023 Matthew Cornwall-Jones appointed as Director
18th May 2023 Abayomi Okunola resigned as Director
15th Apr 2024 Mark Smith appointed as Director
5th Jun 2024 Andrew Nankivell resigned as Secretary
5th Jun 2024 Sara Thomson appointed as Secretary
30th Sep 2024 John Hughes resigned as Director
22nd Apr 2025 Sara Thomson resigned as Secretary
22nd Apr 2025 Tabitha Kassem appointed as Secretary
20th Jun 2025 Katie Yallop resigned as Director
3rd Oct 2025 Confirmation statement made up
27th Nov 2025 Vipulchandra Thacker resigned as Director
31st Jan 2026 Craig Wilcockson appointed as Director
31st Jan 2026 Rajiv Peter resigned as Director
18th Mar 2026 Victor Cunha appointed as Director
31st Mar 2026 Mark Smith resigned as Director
30th Sep 2026 Next accounts due

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