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 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
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 |