EUROREGISTRY
GB · Company with significant control
Genova Properties Limited
Genova Properties Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Genova Properties Limited
- Type
- Corporate entity
- Registration number
- Ni065004
- Registered in
- Northern Ireland
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Genova Properties Limited's companies
- Genova Properties Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other business support service activities n.e.c. (3) and other letting and operating of own or leased real estate (1).
- Registered offices in Banbridge (7).
- The companies were incorporated between 2006 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Genova Properties Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COSBY LIMITED NI064832 · Private Limited Company | Active | 23 May 2007 | Banbridge | Other business support service activities n.e.c. | Owns 75% or more of the shares | 12 November 2025 |
| FALLSWATER INVESTMENTS LIMITED NI667343 · Private Limited Company | Active | 29 January 2020 | Banbridge | Buying and selling of own real estate | Owns 75% or more of the shares | 12 November 2025 |
| KINGSMERE INVESTMENTS LIMITED NI688105 · Private Limited Company | Active | 11 May 2022 | Banbridge | Buying and selling of own real estate | Owns 75% or more of the shares | 12 November 2025 |
| EGLANTINE INVESTMENTS LIMITED NI646118 · Private Limited Company | Active | 30 May 2017 | Banbridge | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 17 December 2019 |
| MOUNT CHARLES INVESTMENTS LIMITED NI614485 · Private Limited Company | Active | 17 September 2012 | Banbridge | Other business support service activities n.e.c. | Owns 75% or more of the shares | 17 December 2019 |
| MOSSVIEW PROPERTIES LIMITED NI630165 · Private Limited Company | Active | 23 March 2015 | Banbridge | Buying and selling of own real estate | Owns 75% or more of the shares | 30 June 2016 |
| TOWNACCESS INVESTMENTS LIMITED NI062159 · Private Limited Company | Active | 12 December 2006 | Banbridge | Other business support service activities n.e.c. | Owns 75% or more of the shares | 30 June 2016 |
History
Earlier significant control
Companies where Genova Properties Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BANKHALL PROPERTIES LIMITED 10927485 · Private Limited Company | Owns 75% or more of the shares | 17 December 2019 | 12 November 2025 |
| GENOVA NORTH WEST LIMITED NI035902 · Private Limited Company | Owns 75% or more of the shares | 30 June 2016 | 12 October 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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