GENOVA INVESTMENTS LIMITED (02411633)

GENOVA INVESTMENTS LIMITED

Company summary

Company number: 02411633
Status: ACTIVE
Incorporated / age: 7 August 198937 years
Registered office: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Simon John, Mr. ACTIVE	Director	04 Nov 1998		England	February 1964	Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
ROCCA, Josephine ACTIVE	Director	10 Feb 2025		United Kingdom	April 1963	Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
SCHOLES, Kerry Ann ACTIVE	Director	09 Mar 2021		Isle Of Man	March 1983	Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man
HOMERIC LIMITED RESIGNED	Nominee Secretary		04 Nov 1998			Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED RESIGNED	Secretary	18 Sep 2014	09 Mar 2021			Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man
SOVEREIGN SECRETARIES LIMITED RESIGNED	Secretary	24 May 2012	18 Sep 2014			Suite 2b, 143 Main Street, Gibraltar, GB 11 ZZ, Gibraltar
SOVEREIGN SECRETARIES LTD RESIGNED	Secretary	04 Nov 1998	24 May 2012			40, Craven Street, Charing Cross, London, WC2N 5NG, England
BAUTISTA, Belinda Lee RESIGNED	Director		26 Apr 1996		January 1973	808a Ocean Heights, Gibraltar, FOREIGN
BELL, Tina Louise RESIGNED	Director		04 Nov 1998	Gibraltar	November 1966	809 Ocean Heights, Gibraltar
FERRO, Geraldine Frances RESIGNED	Director	26 Apr 1996	04 Nov 1998		April 1972	301 Goole House, Glacis Estate, Gibraltar, FOREIGN
POZO, Tracy Jane RESIGNED	Director		04 Nov 1998		October 1963	511 Ocean Heights, Gibraltar, FOREIGN
ROBINSON, Charles Philip RESIGNED	Director		04 Nov 1998		October 1948	Fairhaven, 3 Ballagarey Close, Glen Vine, Isle Of Man
WATSON, Elsdon Mark RESIGNED	Director	09 Mar 2021	16 Feb 2024	Isle Of Man	February 1970	Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man
SOVEREIGN DIRECTORS (T&C) LIMITED RESIGNED	Director	04 Nov 1998	08 Mar 2013			2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl
SOVEREIGN DIRECTORS LTD RESIGNED	Director	18 Sep 2014	09 Mar 2021			Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man
SOVEREIGN MANAGEMENT LIMITED RESIGNED	Director	08 Mar 2013	18 Sep 2014			Suite 2b, 143 Main Street, Gibraltar, GX111AA, Gibraltar
SOVEREIGN MANAGERS LIMITED RESIGNED	Director	18 Sep 2014	09 Mar 2021			Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

DENTON, Simon John, Mr. ACTIVE
Role: Director
Appointed on: 04 Nov 1998
Country of Residence: England
Date of birth: February 1964
Address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

ROCCA, Josephine ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

SCHOLES, Kerry Ann ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: Isle Of Man
Date of birth: March 1983
Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DENTON, Simon John, Mr. ACTIVE

Director

04 Nov 1998

England

February 1964

Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

ROCCA, Josephine ACTIVE

Director

10 Feb 2025

United Kingdom

April 1963

Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

SCHOLES, Kerry Ann ACTIVE

Director

09 Mar 2021

Isle Of Man

March 1983

Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

HOMERIC LIMITED RESIGNED

Nominee Secretary

04 Nov 1998

Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED RESIGNED

Secretary

18 Sep 2014

09 Mar 2021

Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

SOVEREIGN SECRETARIES LIMITED RESIGNED

Secretary

24 May 2012

18 Sep 2014

Suite 2b, 143 Main Street, Gibraltar, GB 11 ZZ, Gibraltar

SOVEREIGN SECRETARIES LTD RESIGNED

Secretary

04 Nov 1998

24 May 2012

40, Craven Street, Charing Cross, London, WC2N 5NG, England

BAUTISTA, Belinda Lee RESIGNED

Director

26 Apr 1996

January 1973

808a Ocean Heights, Gibraltar, FOREIGN

BELL, Tina Louise RESIGNED

Director

04 Nov 1998

Gibraltar

November 1966

809 Ocean Heights, Gibraltar

FERRO, Geraldine Frances RESIGNED

Director

26 Apr 1996

04 Nov 1998

April 1972

301 Goole House, Glacis Estate, Gibraltar, FOREIGN

POZO, Tracy Jane RESIGNED

Director

04 Nov 1998

October 1963

511 Ocean Heights, Gibraltar, FOREIGN

ROBINSON, Charles Philip RESIGNED

Director

04 Nov 1998

October 1948

Fairhaven, 3 Ballagarey Close, Glen Vine, Isle Of Man

WATSON, Elsdon Mark RESIGNED

Director

09 Mar 2021

16 Feb 2024

Isle Of Man

February 1970

Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

SOVEREIGN DIRECTORS (T&C) LIMITED RESIGNED

Director

04 Nov 1998

08 Mar 2013

2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl

SOVEREIGN DIRECTORS LTD RESIGNED

Director

18 Sep 2014

09 Mar 2021

Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

SOVEREIGN MANAGEMENT LIMITED RESIGNED

Director

08 Mar 2013

18 Sep 2014

Suite 2b, 143 Main Street, Gibraltar, GX111AA, Gibraltar

SOVEREIGN MANAGERS LIMITED RESIGNED

Director

18 Sep 2014

09 Mar 2021

Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man