Geneva Global Investments Limited

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Company number
11679702
Status
Active
Registered address
20 North Audley Street, London, England, W1k 6we
Incorporated
15 November 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sert, Huseyin
    Secretary
    Appointed: 2018-11-15
    • Huseyin SERT — Officer, appointed 2018-11-15
  • Roper, Jessica Jane
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-03
    • Jessica Jane ROPER — Officer, appointed 2023-07-03
  • Sert, Huseyin
    Director
    Nationality: Turkish · Residence: England · Appointed: 2018-11-15
    • Huseyin SERT — Officer, appointed 2025-08-18
    • Huseyin SERT — Officer, appointed 2018-11-15
    • Huseyin SERT — Officer, appointed 2018-11-05
  • Turel, Murat
    Director
    Nationality: Turkish · Residence: England · Appointed: 2023-02-10 · Resigned: 2023-02-10
    • Murat TUREL — Officer, appointed 2023-02-10, resigned 2023-02-10
  • Wali, Morad
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-15 · Resigned: 2023-12-20
    • Morad WALI — Officer, appointed 2023-03-08
    • Morad WALI — Officer, appointed 2023-03-07
    • Morad WALI — Officer, appointed 2023-03-15, resigned 2023-12-20

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-28 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-10-14 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-10-14 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-21 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-12-21 · Type: TM01

PSC / Beneficial Ownership

  • Mr Morad Wali
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-03-15 · Ceased 2023-12-20
  • Murat Turel
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-02-10 · Ceased 2023-02-10
  • Mr Huseyin Sert
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-11-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.