By when must GENFINANCE II PLC's directors verify their identity with Companies House?

Directors of GENFINANCE II PLC must verify their identity with Companies House by 2026-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of GENFINANCE II PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

GENFINANCE II PLC

07036168 · Plc · 16 years old

Bruce Kenrick House, London, N1 9FL

SIC 82990

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GENFINANCE II PLC (ECCTA)

Directors of GENFINANCE II PLC must verify their identity by 2026-10-17.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CORNWALL-JONES, Matthew Johndirectorsince 2023-01-03· also at GALLIONS PHASE 2A COMMERCIAL LIMITED, FOLIO FRESH WHARF LIMITED, FOLIO OAKLAND RISE LIMITED and 30 more

CUNHA, Victor Dadirectorsince 2026-03-18· also at TOUAREG TRUST, CHOICES FOR GRAHAME PARK LIMITED, GENESIS OAKLANDS LIMITED and 26 more

FRANCO, Patrick Lanigandirectorsince 2023-01-03· also at FOLIO FRESH WHARF LIMITED, FOLIO OAKLAND RISE LIMITED, WORLD MONUMENTS FUND BRITAIN LIMITED and 37 more

WILCOCKSON, Craig Leedirectorsince 2026-01-31· also at FOLIO LONDON LIMITED, WALWORTH HOMES LTD, PROJECT LIGHT DEVELOPMENT 2 LIMITED and 28 more

Company secretary

KASSEM, Tabitha Cecilia Ursulasecretarysince 2025-04-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 ENTERTAIN LIMITEDactivevia EAST, Stephen John

33 BRAMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia BELTON, Andrew Jude

3I GC GP LIMITEDactivevia PUDGE, David John

3I GP 2013 LTDactivevia PUDGE, David John

6 CAMDEN SQUARE LIMITEDactivevia GURASSA, Charles Mark

and 314 more active

In liquidation

104206 LIMITEDliquidationvia EAST, Stephen John

CABLE PLAZA LIMITEDliquidationvia EAST, Stephen John

CASTLE & PEDMORE HOUSES LIMITEDliquidationvia EAST, Stephen John

COLONY CAPITAL UK, LTDliquidationvia PUDGE, David John

DISC DISTRIBUTION LIMITEDliquidationvia EAST, Stephen John

and 11 more in liquidation

Dissolved

7 DAYS LIMITEDdissolvedvia GURASSA, Charles Mark

76 DEAN STREET LIMITEDdissolvedvia EAST, Stephen John

ABENGOA GREENFIELD PLCdissolvedvia PUDGE, David John

ACT 2013 LIMITEDdissolvedvia EAST, Stephen John

ADQUOTA UK LIMITEDdissolvedvia PUDGE, David John

and 616 more dissolved

Other status

CREATE COMMUNITIES LTDconverted closedvia STIBBE, Jeremy Hugh

GENESIS HOUSING GROUP LIMITEDconverted closedvia BARKER, Timothy Gwynne, BELL, Adrian, GURASSA, Charles Mark, HADDEN, Neil John

GOLDEN LANE HOUSING LTDconverted closedvia HADDEN, Neil John

RICHMOND HOUSING PARTNERSHIP LIMITEDconverted closedvia PHILLIPS, Paul Christopher

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Notting Hill Genesis

Corporate entity

Financial Conduct Authority 7746

Not a Companies House number - filed at another registry and not matched to the UK register

Significant influence or control

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