GENESIS CONTINUATION LTD - LONDON


Company Profile Company Filings

Overview

GENESIS CONTINUATION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENESIS CONTINUATION LTD was incorporated 13 years ago on 20/12/2010 and has the registered number: 07473706. The accounts status is FULL and accounts are next due on 30/09/2024.

GENESIS CONTINUATION LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 ST JAMES'S STREET
LONDON
SW1A 1ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES BROWN Feb 1980 British Director 2023-10-30 CURRENT
LOUISE DELANEY Secretary 2016-07-08 CURRENT
THE HONOURABLE KAREN LUCINDA ALVINGHAM Aug 1962 British Director 2011-07-04 UNTIL 2017-06-30 RESIGNED
MR MARTYN RYAN Dec 1957 British Director 2010-12-20 UNTIL 2015-06-30 RESIGNED
KAREN ROYDON Nov 1977 British Director 2021-03-18 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER ROY ELLYATT Sep 1962 British Director 2014-10-30 UNTIL 2023-10-30 RESIGNED
MR ANDREW GRAHAM ELDER Apr 1968 British Director 2014-10-30 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affiliated Managers Group, Inc 2016-04-06 Prides Crossing   Ma 01965 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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