GENEVA INVESTMENT GROUP LIMITED

Company number 04076441

2 active persons with significant control / 0 active statements

Creaseys Trustees Ltd (Active)

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Notified on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05171170
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Matthew Jacob Sorokin (Active)

• Correspondence address: Geneva House, 77a Rutland Road, Hove, East Sussex, BN3 5FE
• Notified on: 6 April 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Creaseys Trustees Ltd (Ceased)

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Notified on: 30 September 2021
• Ceased on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05171170
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Siobhan Marie Sorokin (Ceased)

• Correspondence address: Geneva House, 77a Rutland Road, Hove, East Sussex, BN3 5FE
• Notified on: 30 April 2021
• Ceased on: 30 September 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ivor Malcolm Sorokin (Ceased)

• Correspondence address: Geneva House, 77a Rutland Road, Hove, East Sussex, BN3 5FE
• Notified on: 6 April 2016
• Ceased on: 30 September 2021
• Date of birth: January 1934
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control