GENINVEST LIMITED

Company summary

Company number: 05311051
Status: ACTIVE
Incorporated / age: 11 December 200421 years
Registered office: Bruce Kenrick House, Killick Street, London, N1 9FL, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:40 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
Bruce Kenrick House, Killick Street, London, N1 9FL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
STILLNESS 803 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASSEM, Tabitha Cecilia Ursula ACTIVE	Secretary	22 Apr 2025				Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
CORNWALL-JONES, Matthew John ACTIVE	Director	03 Jan 2023		England	April 1967	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
CUNHA, Victor Da ACTIVE	Director	18 Mar 2026		England	May 1966	Bruce Kenrick, Killick Street, London, N1 9FL, England
FRANCO, Patrick Lanigan ACTIVE	Director	03 Jan 2023		England	October 1982	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
WILCOCKSON, Craig Lee ACTIVE	Director	31 Jan 2026		England	January 1978	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
BLIGH, Jacqueline Alison RESIGNED	Secretary	20 Apr 2011	26 Sep 2014			21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, Great Britain
COVENEY, Siobhan Victoria RESIGNED	Secretary	20 Apr 2005	24 Apr 2006			8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY
MILNE, Hilary RESIGNED	Secretary	05 Jan 2015	03 Apr 2018			Atelier House, 64 Pratt Street, London, NW1 0DL
NANKIVELL, Andrew RESIGNED	Secretary	03 Apr 2018	05 Jun 2024			Bruce Kenrick House, Killick Street, London, N1 9FL, England
ROBERTSON, Stephen George RESIGNED	Secretary	24 Apr 2006	20 Apr 2011			10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
THOMSON, Sara RESIGNED	Secretary	05 Jun 2024	22 Apr 2025			Bruce Kenrick House, Killick Street, London, N1 9FL, England
WYNNE, Doug RESIGNED	Secretary	26 Sep 2014	05 Jan 2015			Atelier House, 64 Pratt Street, London, NW1 0DL, England
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Dec 2004	20 Apr 2005			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
BALABANOFF, Gerald Alfred Joel RESIGNED	Director	22 Jul 2008	15 Jul 2014	United Kingdom	April 1952	57, The Ridgeway, Kenton Harrow, Middlesex, HA3 0LW, United Kingdom
BARNES, Myra Carol RESIGNED	Director	21 Sep 2010	31 Mar 2015	England	July 1952	33, Bassein Park Road, London, W12 9RW, United Kingdom
BELTON, Andrew Jude RESIGNED	Director	03 Apr 2018	31 Mar 2022	England	March 1958	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BOND, Katie RESIGNED	Director	22 Jan 2020	22 Jan 2020	England	March 1984	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BYRNE, Carl Francis RESIGNED	Director	03 Apr 2018	17 Aug 2022	England	July 1978	Bruce Kenrick House, Killick Street, London, N1 9FL, England
CANNON (OBE), Jacqueline RESIGNED	Director	05 Apr 2005	06 May 2009		July 1925	Brocas, 31 Cockshot, Malvern, WR14 2TT
CARLETON, John RESIGNED	Director	21 Sep 2010	31 Jul 2016	England	November 1955	20, Copeland Drive, Standish, Wigan, Lancashire, WN6 0XR, United Kingdom
CLOUTING, Anthony James RESIGNED	Director	21 Sep 2010	25 Oct 2012	United Kingdom	January 1944	44, Crossways, Shenfield, Brentwood, Essex, CM15 8QY, United Kingdom
COLEMAN, Peter John RESIGNED	Director	15 Jul 2014	31 Mar 2015	United Kingdom	September 1954	11, Heron Island, Caversham, Reading, Berkshire, RG4 8DQ, England
DAVIES, Kate Janet RESIGNED	Director	03 Apr 2018	02 Jan 2023	England	March 1956	Bruce Kenrick House, Killick Street, London, N1 9FL, England
FROUDE, Elizabeth Mary RESIGNED	Director	04 Jun 2013	01 Nov 2018	England	December 1964	Bruce Kenrick House, Killick Street, London, N1 9FL, England
GAYFER, Mark Stephen Anthony RESIGNED	Director	15 Dec 2008	31 Dec 2010	United Kingdom	June 1958	37 Penerley Road, Catford, London, SE6 2LH
HADDEN, Neil John RESIGNED	Director	01 Oct 2009	31 Mar 2013	England	May 1954	Atelier House, 64 Pratt Street, London, NW1 0DL, England
HADDEN, Neil John RESIGNED	Director	29 Sep 2009	03 Apr 2018	England	May 1954	21, Talbot Street, Hitchin, SG5 2QU
HOULT, Eleanor Case RESIGNED	Director	30 Apr 2020	02 Jan 2023	England	April 1980	Bruce Kenrick House, Killick Street, London, N1 9FL, England
HUGHES, John RESIGNED	Director	03 Apr 2018	30 Sep 2024	United Kingdom	September 1962	Bruce Kenrick House, Killick Street, London, N1 9FL, England
KERSE, Robert Williams RESIGNED	Director	05 May 2011	21 Jun 2013	England	February 1978	77, Queensmill Road, London, SW6 6JR, United Kingdom
KERSE, Robert William RESIGNED	Director	03 May 2011	05 May 2011	England	February 1978	4, Albermarle Terrace, Bristol, BS8 4NA, United Kingdom
LANSMAN, Stephen RESIGNED	Director	26 Apr 2005	21 Sep 2010	United Kingdom	May 1960	56 Kensington Heights, Campden Hill Road, London, W8 7BD
LAPPIN, John RESIGNED	Director	26 Sep 2006	19 Dec 2008		October 1952	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
LEVENSON, David Elkan RESIGNED	Director	20 Apr 2005	31 Aug 2006	England	February 1958	11 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
O'SHEA, Colette RESIGNED	Director	26 Jul 2011	31 Mar 2015	United Kingdom	April 1968	313, Asquith House, 27 Monk Street, London, SW1P 2AR, United Kingdom
O'SHEA, Colette RESIGNED	Director	26 Jul 2011	31 Mar 2014	England	April 1968	Atelier House, 64 Pratt Street, London, NW1 0DL, England
OKUNOLA, Abayomi Abiodun RESIGNED	Director	29 Sep 2021	18 May 2023	England	December 1967	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PETER, Rajiv Simon RESIGNED	Director	01 Apr 2022	31 Jan 2026	United Kingdom	July 1973	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
PHILLIPS, Paul Christopher RESIGNED	Director	03 Apr 2018	21 Aug 2021	England	April 1955	Bruce Kenrick House, Killick Street, London, N1 9FL, England
ROBERTS, Peter Ward RESIGNED	Director	27 Nov 2012	31 Mar 2015	England	July 1947	Borrowdale, 17 St. Pauls Road, Kirkheaton, Huddersfield, HD5 0EX, England
ROBERTS, Peter Ward RESIGNED	Director	01 Nov 2012	31 Mar 2013	England	July 1947	Atelier House, 64 Pratt Street, London, NW1 0DL, England
SMITH, Mark RESIGNED	Director	15 Apr 2024	31 Mar 2026	England	March 1974	Bruce Kenrick House, Killick Street, London, N1 9FL, England
STIBBE, Jeremy Hugh RESIGNED	Director	03 Apr 2018	01 Jun 2020	England	May 1963	Bruce Kenrick House, Killick Street, London, N1 9FL, England
THACKER, Vipulchandra Biharilal RESIGNED	Director	03 Apr 2018	27 Nov 2025	England	January 1965	Bruce Kenrick House, Killick Street, London, N1 9FL, England
TURNER, David John RESIGNED	Director	01 Oct 2009	31 Mar 2015	England	December 1936	Atelier House, 64 Pratt Street, London, NW1 0DL, England
TURNER, David John RESIGNED	Director	22 Jul 2008	31 Mar 2013	England	December 1936	Swallows Barn, Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS
VAUGHAN, Mark Brian Robert RESIGNED	Director	03 Apr 2018	17 Aug 2022	United Kingdom	June 1970	Bruce Kenrick House, Killick Street, London, N1 9FL, England
VEDI, Anu Kiran RESIGNED	Director	20 Apr 2005	30 Sep 2009	England	February 1955	105 The Grove, Isleworth, Middlesex, TW7 4JE
WYBRANIEC, Lawrence Frederick, Mr. RESIGNED	Director	26 Apr 2005	06 May 2009	England	January 1952	36 Lemsford Road, St. Albans, Hertfordshire, AL1 3PG
YALLOP, Katie RESIGNED	Director	22 Jan 2020	20 Jun 2025	England	March 1984	Bruce Kenrick House, Killick Street, London, N1 9FL, England
T&H DIRECTORS LIMITED RESIGNED	Director	11 Dec 2004	20 Apr 2005			Sceptre Court, 40 Tower Hill, London, EC3N 4DX

KASSEM, Tabitha Cecilia Ursula ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

CORNWALL-JONES, Matthew John ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1967
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

CUNHA, Victor Da ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: Bruce Kenrick, Killick Street, London, N1 9FL, England

FRANCO, Patrick Lanigan ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1982
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

WILCOCKSON, Craig Lee ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1978
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

BLIGH, Jacqueline Alison RESIGNED
Role: Secretary
Appointed on: 20 Apr 2011
Resigned on: 26 Sep 2014
Address: 21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, Great Britain

COVENEY, Siobhan Victoria RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 24 Apr 2006
Address: 8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY

MILNE, Hilary RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 03 Apr 2018
Address: Atelier House, 64 Pratt Street, London, NW1 0DL

NANKIVELL, Andrew RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 05 Jun 2024
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

ROBERTSON, Stephen George RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 20 Apr 2011
Address: 10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES

THOMSON, Sara RESIGNED
Role: Secretary
Appointed on: 05 Jun 2024
Resigned on: 22 Apr 2025
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

WYNNE, Doug RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 05 Jan 2015
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2004
Resigned on: 20 Apr 2005
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

BALABANOFF, Gerald Alfred Joel RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 57, The Ridgeway, Kenton Harrow, Middlesex, HA3 0LW, United Kingdom

BARNES, Myra Carol RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1952
Address: 33, Bassein Park Road, London, W12 9RW, United Kingdom

BELTON, Andrew Jude RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BOND, Katie RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BYRNE, Carl Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1978
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

CANNON (OBE), Jacqueline RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 06 May 2009
Date of birth: July 1925
Address: Brocas, 31 Cockshot, Malvern, WR14 2TT

CARLETON, John RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1955
Address: 20, Copeland Drive, Standish, Wigan, Lancashire, WN6 0XR, United Kingdom

CLOUTING, Anthony James RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 44, Crossways, Shenfield, Brentwood, Essex, CM15 8QY, United Kingdom

COLEMAN, Peter John RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 11, Heron Island, Caversham, Reading, Berkshire, RG4 8DQ, England

DAVIES, Kate Janet RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1956
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

FROUDE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

GAYFER, Mark Stephen Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 37 Penerley Road, Catford, London, SE6 2LH

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1954
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: May 1954
Address: 21, Talbot Street, Hitchin, SG5 2QU

HOULT, Eleanor Case RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: April 1980
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

HUGHES, John RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

KERSE, Robert Williams RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: February 1978
Address: 77, Queensmill Road, London, SW6 6JR, United Kingdom

KERSE, Robert William RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: February 1978
Address: 4, Albermarle Terrace, Bristol, BS8 4NA, United Kingdom

LANSMAN, Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 56 Kensington Heights, Campden Hill Road, London, W8 7BD

LAPPIN, John RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 19 Dec 2008
Date of birth: October 1952
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

LEVENSON, David Elkan RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1958
Address: 11 Lansdowne Road, Stanmore, Middlesex, HA7 2RX

O'SHEA, Colette RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 313, Asquith House, 27 Monk Street, London, SW1P 2AR, United Kingdom

O'SHEA, Colette RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1968
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: December 1967
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PETER, Rajiv Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 21 Aug 2021
Country of Residence: England
Date of birth: April 1955
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

ROBERTS, Peter Ward RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1947
Address: Borrowdale, 17 St. Pauls Road, Kirkheaton, Huddersfield, HD5 0EX, England

ROBERTS, Peter Ward RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1947
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

SMITH, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1974
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

STIBBE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

THACKER, Vipulchandra Biharilal RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

TURNER, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1936
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

TURNER, David John RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1936
Address: Swallows Barn, Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS

VAUGHAN, Mark Brian Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

VEDI, Anu Kiran RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: February 1955
Address: 105 The Grove, Isleworth, Middlesex, TW7 4JE

WYBRANIEC, Lawrence Frederick, Mr. RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 06 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 36 Lemsford Road, St. Albans, Hertfordshire, AL1 3PG

YALLOP, Katie RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

T&H DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Dec 2004
Resigned on: 20 Apr 2005
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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