GENESTA HOTELS LIMITED
Company details
- Registered name
- GENESTA HOTELS LIMITED
- Company number
- 07807743
- Registered office
- REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- GENESTA ESTATES LIMITED (to 23 Nov 2015) · SHELF 12345 LIMITED (to 23 Nov 2015)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 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.
- 6 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 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 |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | PARKER, Timothy Nicholas Blake |
| 31/12/2025 | Director resigned | CARSWELL, Robert James Stewart | — |
| 31/03/2024 | Director resigned | GIBBS, William Anthony | — |
| 01/12/2023 | Director resigned | LACEY, Christopher Nigel Barrington | — |
| 01/12/2023 | Director appointed | — | DARBY, Alistair William |
| 31/07/2023 | Director resigned | WHITE, Robert Glanville | — |
| 28/07/2020 | Director appointed | — | GIBBS, William Anthony |
| 21/11/2019 | Director resigned | DUDLEY, Robert Howard | — |
| 01/07/2019 | Director appointed | — | CARSWELL, Robert James Stewart |
| 31/07/2017 | Charge registered | — | A registered charge |
| 31/07/2017 | Charge registered | — | A registered charge |
| 31/05/2017 | Charge registered | — | A registered charge |
| 31/05/2017 | Charge registered | — | A registered charge |
| 31/05/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Sir Richard Sutton Limited |
| 23/11/2015 | Registered name changed | SHELF 12345 LIMITED | GENESTA ESTATES LIMITED |
| 23/11/2015 | Registered name changed | GENESTA ESTATES LIMITED | GENESTA HOTELS LIMITED |
| 30/06/2015 | Charge registered | — | A registered charge |
| 30/04/2014 | Charge registered | — | A registered charge |
| 30/04/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2025. 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 GENESTA HOTELS 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
6 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GENESTA HOTELS LIMITED (07807743)
GENESTA HOTELS LIMITED is a private limited company incorporated on 12 October 2011 and registered in the United Kingdom under company number 07807743. Its registered office is at REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Sir Richard Sutton Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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