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 2027-10-17, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

GENFINANCE II PLC

07036168 · Plc · 17 years old

Bruce Kenrick House, London, N1 9FL

SIC 82990

Companies House data checked 24 October 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 2027-10-17.

Directors

4 verified

Persons with Significant Control

0 verified

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 26 more

CUNHA, Victor Dadirectorsince 2026-03-18· also at TOUAREG TRUST, CHOICES FOR GRAHAME PARK LIMITED, GENESIS OAKLANDS LIMITED and 25 more

EVANS, Helen Elizabethdirectorsince 2026-09-29· also at NOTTING HILL DEVELOPMENTS LIMITED, NOTTING HILL COMMERCIAL PROPERTIES LTD, WALWORTH HOMES LTD and 29 more

WILCOCKSON, Craig Leedirectorsince 2026-01-31· also at FOLIO LONDON LIMITED, WALWORTH HOMES LTD, PROJECT LIGHT DEVELOPMENT 2 LIMITED and 25 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 (former)

33 BRAMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia BELTON, Andrew Jude (former)

3I GC GP LIMITEDactivevia PUDGE, David John (former)

3I GP 2013 LTDactivevia PUDGE, David John (former)

6 CAMDEN SQUARE LIMITEDactivevia GURASSA, Charles Mark (former)

and 319 more active

In liquidation

104206 LIMITEDliquidationvia EAST, Stephen John

CABLE PLAZA LIMITEDliquidationvia EAST, Stephen John (former)

CASTLE & PEDMORE HOUSES LIMITEDliquidationvia EAST, Stephen John (former)

COLONY CAPITAL UK, LTDliquidationvia PUDGE, David John (former)

CROYDON MANAGEMENT SERVICES LIMITEDliquidationvia PUDGE, David John (former)

and 11 more in liquidation

Dissolved

7 DAYS LIMITEDdissolvedvia GURASSA, Charles Mark (former)

76 DEAN STREET LIMITEDdissolvedvia EAST, Stephen John

ABENGOA GREENFIELD PLCdissolvedvia PUDGE, David John (former)

ACT 2013 LIMITEDdissolvedvia EAST, Stephen John (former)

ADQUOTA UK LIMITEDdissolvedvia PUDGE, David John (former)

and 621 more dissolved

Other status

CREATE COMMUNITIES LTDconverted closedvia STIBBE, Jeremy Hugh (former)

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

GOLDEN LANE HOUSING LTDconverted closedvia HADDEN, Neil John

RICHMOND HOUSING PARTNERSHIP LIMITEDconverted closedvia PHILLIPS, Paul Christopher (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when GENFINANCE II PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/07036168

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.