GENESIS CONTINUATION LTD

Overview

Company Name	GENESIS CONTINUATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07473706
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESIS CONTINUATION LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GENESIS CONTINUATION LTD located?

Registered Office Address	The Smiths Building 179 Great Portland Street W1W 5PL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS CONTINUATION LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GENESIS CONTINUATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for GENESIS CONTINUATION LTD?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

May 23, 2025	Termination of appointment of Ian Jonathan Walker as a director on May 23, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Michael James Brown as a director on May 23, 2025	1 pages	TM01

May 23, 2025	Appointment of Mr Arindam Bhattacharjee as a director on May 23, 2025	2 pages	AP01

Feb 24, 2025	Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on Feb 24, 2025	1 pages	AD01

Jan 16, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 14, 2024	Appointment of Mr Ian Jonathan Walker as a director on Apr 22, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Louise Delaney as a secretary on Apr 30, 2024	1 pages	TM02

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Christopher Roy Ellyatt as a director on Oct 30, 2023	1 pages	TM01

Nov 15, 2023	Appointment of Michael James Brown as a director on Oct 30, 2023	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 26, 2023	Termination of appointment of Karen Roydon as a director on Jun 30, 2023	1 pages	TM01

Jun 07, 2023	Director's details changed for Mr Christopher Roy Ellyatt on Mar 24, 2023	2 pages	CH01

Mar 24, 2023	Director's details changed for Mr Christopher Roy Ellyatt on Mar 24, 2023	2 pages	CH01

Dec 28, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 16 st James's Street London SW1A 1ER on Aug 11, 2021	1 pages	AD01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 19, 2021	Termination of appointment of Andrew Graham Elder as a director on Mar 18, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Karen Roydon as a director on Mar 18, 2021	2 pages	AP01

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

View All Filings

Who are the officers of GENESIS CONTINUATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATTACHARJEE, Arindam 179 Great Portland Street W1W 5PL London The Smiths Building England	May 23, 2025		Director	179 Great Portland Street W1W 5PL London The Smiths Building England	England	British	1968-3	147106630002
DELANEY, Louise St James's Street SW1A 1ER London 16 United Kingdom	Jul 08, 2016	Apr 30, 2024	Secretary	St James's Street SW1A 1ER London 16 United Kingdom				209924500001
BROWN, Michael James 179 Great Portland Street W1W 5PL London The Smiths Building England	Oct 30, 2023	May 23, 2025	Director	179 Great Portland Street W1W 5PL London The Smiths Building England	United Kingdom	British	1980-2	311089400001
ELDER, Andrew Graham Grosvenor Place SW1X 7HU London 21	Oct 30, 2014	Mar 18, 2021	Director	Grosvenor Place SW1X 7HU London 21	United Kingdom	British	1968-4	193024990001
ELLYATT, Christopher Roy St James's Street SW1A 1ER London 16 United Kingdom	Oct 30, 2014	Oct 30, 2023	Director	St James's Street SW1A 1ER London 16 United Kingdom	United Kingdom	British	1962-9	175237370003
ROYDON, Karen St James's Street SW1A 1ER London 16 United Kingdom	Mar 18, 2021	Jun 30, 2023	Director	St James's Street SW1A 1ER London 16 United Kingdom	England	British	1977-11	172060740002
RYAN, Martyn Grosvenor Place SW1X 7HU London 21 United Kingdom	Dec 20, 2010	Jun 30, 2015	Director	Grosvenor Place SW1X 7HU London 21 United Kingdom	England	British	1957-12	36323390003
WALKER, Ian Jonathan 179 Great Portland Street W1W 5PL London The Smiths Building England	Apr 22, 2024	May 23, 2025	Director	179 Great Portland Street W1W 5PL London The Smiths Building England	United Kingdom	British	1975-6	322265780001
YERBURGH, Karen Lucinda, The Honourable Grosvenor Place SW1X 7HU London 21 United Kingdom	Jul 04, 2011	Jun 30, 2017	Director	Grosvenor Place SW1X 7HU London 21 United Kingdom	England	British	1962-8	216871090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS CONTINUATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Affiliated Managers Group, Inc

Apr 06, 2016

Hale Street

Prides Crossing

600

Ma 01965

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	2365895

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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