GEN PHAR PRO INVESTMENTS (GB) LIMITED
Company details
- Registered name
- GEN PHAR PRO INVESTMENTS (GB) LIMITED
- Company number
- 04445078
- Registered office
- 3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND · 246 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/08/2017 | Corporate-secretary appointed | — | FINSBURY SECRETARIES LIMITED |
| 02/08/2017 | Person with significant control ceased | Carini S.P.A | — |
| 02/08/2017 | Person with significant control added | — | Pieffeuno S.R.L. |
| 02/08/2017 | Director resigned | SEEBALUCK, Soobaschand | — |
| 02/08/2017 | Corporate-secretary resigned | FINSBURY SECRETARIES LIMITED | — |
| 02/08/2017 | Director appointed | — | ANZUINI, Riccardo |
| 27/07/2017 | Director appointed | — | SEEBALUCK, Soobaschand |
| 27/07/2017 | Corporate-secretary appointed | — | FINSBURY SECRETARIES LIMITED |
| 19/07/2017 | Director resigned | SEEBALUCK, Soobaschand | — |
| 19/07/2017 | Corporate-secretary resigned | FINSBURY SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Carini S.P.A |
| 01/07/2013 | Corporate-director resigned | SIL DIRECTORS LIMITED | — |
| 01/07/2013 | Director resigned | BATTAGLIA, Carlo | — |
| 01/07/2013 | Corporate-secretary resigned | SIL SECRETARIES LIMITED | — |
| 01/07/2013 | Corporate-secretary appointed | — | FINSBURY SECRETARIES LIMITED |
| 06/11/2012 | Director appointed | — | SEEBALUCK, Soobaschand |
| 14/10/2012 | Director resigned | EASTWOOD, Alexander William | — |
| 04/05/2009 | Charge registered | — | Pledge over shares executed outside the united kingdom over property situated there |
| 18/03/2009 | Charge registered | — | Pledge over sums |
| 26/02/2006 | Director appointed | — | BATTAGLIA, Carlo |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEN PHAR PRO INVESTMENTS (GB) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GEN PHAR PRO INVESTMENTS (GB) LIMITED (04445078)
GEN PHAR PRO INVESTMENTS (GB) LIMITED is a private limited company incorporated on 22 May 2002 and registered in the United Kingdom under company number 04445078. Its registered office is at 3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Carini S.P.A. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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