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All Information about:

                        
Name

Genr8 Kajima Regeneration Limited

Address
10 St. Giles Square
London
WC2H 8AP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2024
Company No. 13205422 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Genr8 Developments Llp Status: Active Notified: 16/02/2021 Companies House Number: Oc333103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kajima Partnerships Limited Status: Active Notified: 17/02/2021 Companies House Number: 03841821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kajima Properties (Europe) Limited Status: Ceased Notified: 16/02/2021 Ceased: 17/02/2021 Companies House Number: 03162829 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 16/02/2021 Role: Secretary
    Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ingham, Richard David London, England Status: Active Notified: 16/02/2021 Date of Birth: 07/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Rudd-Jones, Julian Mark London, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 06/1955 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael Cairns London, England Status: Active Notified: 16/02/2021 Date of Birth: 10/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hawkins, Kevin Stuart London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 07/02/2024 Date of Birth: 03/1969 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Genr8 Kajima Regeneration (Huyton) Limited Status: Active Notified: 21/06/2022 Companies House Number: 14186418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genr8 Kajima Regeneration (Newcastle) Limited Status: Active Notified: 10/03/2022 Companies House Number: 13968593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gkrl Winchester Limited Status: Active Notified: 05/10/2023 Companies House Number: 15190109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors