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Companies/04076441

Geneva Investment Group Limited

Private Limited Company · Hove

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-09-30 · No cessation recorded

Source record 91171315
MS
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 94229933
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2021-09-30 · Ceased 2021-09-30

Source record 102262280
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · Ceased 2021-09-30

Source record 101938864
IS
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-30

Source record 94229934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SL
Samuel LeveneCurrent director
Appointed 2023-04-01 · 3 yrs · Managing Director
+1 other
SS
Siobhan SorokinCurrent director
Appointed 2019-03-14 · 7 yrs · Company Secretary
WT
Wendy ThomasCurrent director
Appointed 2015-07-08 · 11 yrs · Office Manager
MS
Matthew SorokinCurrent secretaryCurrent director
Appointed 2000-10-20 · 25 yrs · Co Direcctor
+14 others
Show 3 historical appointments
IS
Ivor SorokinResigned director
Resigned 2000-10-20 · 21 yrs · Company Director
Resigned 2000-09-22
Resigned 2000-09-22

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active