Genesis Continuation Ltd LONDON


Genesis Continuation started in year 2010 as Private Limited Company with registration number 07473706. The Genesis Continuation company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 16 St James's Street. Postal code: SW1A 1ER.

There is a single director in the company at the moment - Michael B., appointed on 30 October 2023. In addition, a secretary was appointed - Louise D., appointed on 8 July 2016. As of 29 March 2024, there were 5 ex directors - Karen R., Christopher E. and others listed below. There were no ex secretaries.

Genesis Continuation Ltd Address / Contact

Office Address 16 St James's Street
Town London
Post code SW1A 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 07473706
Date of Incorporation Mon, 20th Dec 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 30 October 2023

Louise D.

Position: Secretary

Appointed: 08 July 2016

Karen R.

Position: Director

Appointed: 18 March 2021

Resigned: 30 June 2023

Christopher E.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2023

Andrew E.

Position: Director

Appointed: 30 October 2014

Resigned: 18 March 2021

Karen Y.

Position: Director

Appointed: 04 July 2011

Resigned: 30 June 2017

Martyn R.

Position: Director

Appointed: 20 December 2010

Resigned: 30 June 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Affiliated Managers Group, Inc from Prides Crossing, Usa. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Affiliated Managers Group, Inc

600 Hale Street, Prides Crossing, Ma 01965, Usa

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 2365895
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 20, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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