GENESIS INVESTMENT MANAGEMENT, LLP
Overview
| Company Name | GENESIS INVESTMENT MANAGEMENT, LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC306866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GENESIS INVESTMENT MANAGEMENT, LLP located?
| Registered Office Address | The Smiths Building 179 Great Portland Street W1W 5PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS INVESTMENT MANAGEMENT, LLP?
| Company Name | From | Until |
|---|---|---|
| GENESIS INVESTMENT MANAGEMENT LLP | Jun 17, 2004 | Jun 17, 2004 |
| GIML LLP | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for GENESIS INVESTMENT MANAGEMENT, LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENESIS INVESTMENT MANAGEMENT, LLP?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for GENESIS INVESTMENT MANAGEMENT, LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
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 13, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Termination of appointment of Richard Simon Mather as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Mario Andres Solari as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Sebastian James Peters as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Xing Hao Hu as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Roy Ellyatt as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Mr Christopher Roy Ellyatt on Oct 31, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Genesis Continuation Ltd on Oct 31, 2023 | 1 pages | LLCH02 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Genesis Continuation Ltd on Aug 11, 2021 | 1 pages | LLCH02 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Member's details changed for Mr Christopher Roy Ellyatt on Mar 24, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christopher Roy Ellyatt on Mar 24, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Catherine Jane Vlasto as a member on Dec 31, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Andrew Graham Elder as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Who are the officers of GENESIS INVESTMENT MANAGEMENT, LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHATTACHARJEE, Arindam | LLP Designated Member | 179 Great Portland Street W1W 5PL London The Smiths Building England | England | 147106630002 | ||||||||||||||
| GENESIS CONTINUATION LTD | LLP Designated Member | St. James's Street SW1A 1ER London 16 England |
| 157386000001 | ||||||||||||||
| FRAZIER, Rufus Lewis | LLP Member | 179 Great Portland Street W1W 5PL London The Smiths Building England | United Kingdom | 199079690003 | ||||||||||||||
| ROYDON, Karen | LLP Member | 179 Great Portland Street W1W 5PL London The Smiths Building England | England | 172060740002 | ||||||||||||||
| YANG, Yiyong | LLP Member | 179 Great Portland Street W1W 5PL London The Smiths Building England | England | 153035930002 | ||||||||||||||
| AMG GENESIS, LLC | LLP Member | C/O The Corporation Trust Company 19801 Wilmington 1209 Orange Street Delaware United States |
| 260308630001 | ||||||||||||||
| ZEDRA TRUST COMPANY (UK) LIMITED | LLP Member | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 England |
| 260308900001 | ||||||||||||||
| GENESIS ASSET MANAGERS, LLP | LLP Designated Member | Le Marchant Street St Peters Port GY1 4HY Guernsey Heritage Hall Channel Isles Channel Isles |
| 141503280002 | ||||||||||||||
| GIML LIMITED | LLP Designated Member | c/o Genesis Investment Management, Llp Grosvenor Place SW1X 7HU London 21 United Kingdom |
| 141422890001 | ||||||||||||||
| BALLANTYNE, Paul Dean | LLP Member | Grosvenor Place SW1X 7HU London 21 United Kingdom | England | 141512500001 | ||||||||||||||
| BLONDEL, Caroll | LLP Member | Saxon Holt Petit Bot Road GY8 0BP Forest Guernsey | 155875230001 | |||||||||||||||
| BLONDEL, Caroll | LLP Member | Petit Bot Road GY8 0BP Forest Saxons Holt Guernsey | 155875230001 | |||||||||||||||
| COLMAN, Warren Jay | LLP Member | 71 Hainault Road Chigwell IG7 5DL Essex | England | 263402130001 | ||||||||||||||
| COWLEY, Michelle | LLP Member | La Gervaise Farm House Route De Houguet St Saviours Guernsey | 155879860001 | |||||||||||||||
| COWLEY, Michelle | LLP Member | Route De Houguet GY7 9UJ St Saviours La Gervaise Farm House | 155879860001 | |||||||||||||||
| DE SOUSA SEAMAN, David | LLP Member | Grosvenor Place SW1X 7HU London 21 United Kingdom | England | 153036130002 | ||||||||||||||
| ELDER, Andrew Graham | LLP Member | St. James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | 193024990001 | ||||||||||||||
| ELLYATT, Christopher Roy | LLP Member | St. James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | 175237370003 | ||||||||||||||
| FERBRACHE, Debbie | LLP Member | Grandes Rocques GU5 7XQ Castel 5 Grandes Rocques Court Guernsey | 155874320001 | |||||||||||||||
| FERBRACHE, Debbie | LLP Member | 5 Grandes Rocques Court Grandes Roques Castel Guernsey | 155874320001 | |||||||||||||||
| GREATBATCH, Paul | LLP Member | Grosvenor Place SW1X 7HU London 21 United Kingdom | United Kingdom | 141512450001 | ||||||||||||||
| HU, Xing Hao | LLP Member | St. James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | 278169230001 | ||||||||||||||
| JURACKA, James | LLP Member | Grosvenor Place SW1X 7HU London 21 United Kingdom | Usa | 141512480001 | ||||||||||||||
| KUZNETSOV, Evgeny | LLP Member | Grosvenor Place SW1X 7HU London 21 United Kingdom | England | 141512470001 | ||||||||||||||
| MATHER, Richard Simon | LLP Member | St. James's Street SW1A 1ER London 16 United Kingdom | England | 248220400002 | ||||||||||||||
| MEADER, Neal | LLP Member | Les Pres Les Mauxmarquis GY6 8UL St Andrews Guernsey | 155875440001 | |||||||||||||||
| MEADER, Neal | LLP Member | Les Mauxmarquis GY6 8UL St Andrews Les Pres Guernsey | 155875440001 | |||||||||||||||
| OLAJIDE-HUESLER, Stephan | LLP Member | 1 Holly Lodge Thornwood Gardens Campden Hill W8 7EW London | 141512490001 | |||||||||||||||
| PAULSON-ELLIS, Jeremy David | LLP Member | Broomlands Langton Green TN3 0RA Tunbridge Wells | England | 15085280001 | ||||||||||||||
| PETERS, Sebastian James | LLP Member | St. James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | 262029650001 | ||||||||||||||
| RADFORD, Peter Gordon | LLP Member | Maison Bordeaux Rue De Havre GY3 5LZ Vale | United Kingdom | 167766380001 | ||||||||||||||
| RADFORD, Peter Gordon | LLP Member | Maison Bordeaux Rue De Haves GY3 5LZ Vale Guernsey | United Kingdom | 167766380001 | ||||||||||||||
| RYAN, Martyn | LLP Member | Grosvenor Place SW1X 7HU London 21 United Kingdom | England | 141512510002 | ||||||||||||||
| SOLARI, Mario Andres | LLP Member | St. James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | 248220410002 | ||||||||||||||
| TOSTEVIN, Geoffrey Robert | LLP Member | 7 Woodlands Park GY7 9YE St Saviours Oaktree Corner Guernsey | 117937650001 |
Who are the persons with significant control of GENESIS INVESTMENT MANAGEMENT, LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affiliated Managers Group, Inc | Apr 06, 2016 | Hale Street Prides Crossing 600 Ma 01965 United States | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0