Company
Genoa Quay NO.1 Residents Company Limited
Genoa Quay NO.1 Residents Company Limited is an active UK company (number 02382176), incorporated 1989. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 13
- Mainstay (Secretaires) Limited 2023-2024 View profile
- Galin Grozev 2020-2022 View profile
- OM Nominee Services Limited 2011-2012 View profile
- Peverel Nominee Services Limited 2010-2011 View profile
- Solitaire Directors Limited 2007-2010 View profile
- Harvey Barry Shulman 1999-2006 View profile
- Kristian Roger Knight 1997-2020 View profile
- Peter Alexander Barker 1994-1999 View profile
- Debbie Barker 1994-1999 View profile
- Christopher David Berry 1994-1994 View profile
- Stephen William Holland 1993 View profile
- Paul Ernest Healey 1994 View profile
- OM Property Management Limited 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cornish Residential Property Investments Limited
25-50% shares · notified 2020-12-09
Group
- Genoa Quay NO.1 Residents Company Limited
is controlled by Cornish Residential Property Investments Limited
Evidence
active 25-50% shares · notified 2020-12-09 · source: Companies House PSC register - Cornish Residential Property Investments Limited
is controlled by BL West END Offices 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-06 · source: Companies House PSC register - BL West END Offices 3 Limited
is controlled by BL West END Offices 2 Limited
Evidence
active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register - BL West END Offices 2 Limited
is controlled by BL West END Offices Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register - BL West END Offices Limited
is controlled by BL Office Holding Company Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20, ceased 2021-01-13 · source: Companies House PSC register - BL Office Holding Company Limited
is controlled by BL Intermediate Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - BL Intermediate Holding Company Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £80
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02382176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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