GENERATION INVESTMENT MANAGEMENT LLP
Overview
| Company Name | GENERATION INVESTMENT MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC307600 |
| 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 GENERATION INVESTMENT MANAGEMENT LLP located?
| Registered Office Address | 20 Air Street W1B 5AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERATION INVESTMENT MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| A & D RESEARCH AND CAPITAL MANAGEMENT LLP | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for GENERATION 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 GENERATION INVESTMENT MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GENERATION INVESTMENT MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonas Agesand as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Appointment of Geerten Maria Van De Wouw as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Ram Narayanan as a member on Jan 01, 2026 | 1 pages | LLTM01 | ||
Appointment of Robin Joseph Alexander Duggan as a member on Dec 08, 2025 | 2 pages | LLAP01 | ||
Appointment of Kumar Tushar as a member on Dec 08, 2025 | 2 pages | LLAP01 | ||
Appointment of Elizabeth Andersen Carter as a member on Dec 08, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Gustavo Abramides Bassetti as a member on Dec 08, 2025 | 2 pages | LLAP01 | ||
Appointment of Jonas Agesand as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Lisa Anderson as a member on Oct 01, 2025 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mr Peter Malcolm Harris as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Mark Stuart Miness as a member on Feb 21, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Rema Rajeswaran as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Audrey Choi as a member on Feb 03, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Kaushik Suresh as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Mr Mark Ferguson on Jan 15, 2025 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Termination of appointment of Phillip Ian Harris as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Eduardo Mufarej as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Sinisa Krnic as a member on Feb 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Andrew John Given on Jan 08, 2024 | 2 pages | LLCH01 | ||
Appointment of Ryan James Klausing as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mark Stuart Miness as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Who are the officers of GENERATION INVESTMENT MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, David Wayland | LLP Designated Member | Air Street W1B 5AN London 20 United Kingdom | England | 107011570005 | ||||||
| GIVEN, Andrew John | LLP Designated Member | Air Street W1B 5AN London 20 | United Kingdom | 265915980001 | ||||||
| KENT, Ruth | LLP Designated Member | Air Street W1B 5AN London 20 | Ireland | 308099970001 | ||||||
| MARSHALL, Alexander Macintyre | LLP Designated Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 185385350001 | ||||||
| BARBY, Clara Denise | LLP Member | Air Street W1B 5AN London 20 | England | 190744500001 | ||||||
| BASSETTI, Gustavo Abramides | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 331224560001 | ||||||
| BENNETT, Ghessycka Alexandria Lucien | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United States | 273128440001 | ||||||
| BERNSTEIN, John Daniel | LLP Member | Air Street 7th Floor W1B 5AN London 20 United Kingdom | United Kingdom | 62708960002 | ||||||
| BRAY, Martin Krister | LLP Member | Air Street W1B 5AN London 20 United Kingdom | 149156000002 | |||||||
| CARTER, Elizabeth Andersen | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 318216100001 | ||||||
| CHOI, Audrey | LLP Member | Air Street W1B 5AN London 20 | United States | 332447940001 | ||||||
| COATES, Paul | LLP Member | Air Street 7th Floor W1B 5AN London 20 United Kingdom | United Kingdom | 243465380001 | ||||||
| DEME, Della | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 257448130001 | ||||||
| DIESTEL, Kevin | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 310361030001 | ||||||
| DINEEN, Brian Patrick | LLP Member | Air Street W1B 5AN London 20 United Kingdom | England | 184016900002 | ||||||
| DUGGAN, Robin Joseph Alexander | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 343759470001 | ||||||
| EASTON, David Michael | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 185649740003 | ||||||
| FERGUSON, Mark | LLP Member | Air Street W1B 5AN London 20 United Kingdom | England | 141515400002 | ||||||
| GILMORE, Esther | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 194224070002 | ||||||
| GORE, Albert Arnold | LLP Member | Air Street W1B 5AN London 20 United Kingdom | 141516750002 | |||||||
| HARRIS, Peter Malcolm | LLP Member | Air Street W1B 5AN London 20 United Kingdom | England | 141528870001 | ||||||
| HODGES, Thomas Bartee | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 278184970001 | ||||||
| HUANG, Michelle Angela | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United States | 273128450001 | ||||||
| JAIN, Puja Rajni | LLP Member | Air Street W1B 5AN London 20 United Kingdom | England | 204515700001 | ||||||
| JAIN, Vikas | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 204428970001 | ||||||
| KINGSBURY, Shaun Patrick | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 132009270001 | ||||||
| KLAUSING, Ryan James | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 318214560001 | ||||||
| KRNIC, Sinisa | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 151726160001 | ||||||
| KUKRIKA, Nicholas | LLP Member | Air Street W1B 5AN London 20 United Kingdom | 149157000003 | |||||||
| LE DUC, Colin Mark | LLP Member | Air Street W1B 5AN London 20 United Kingdom | 141515390002 | |||||||
| LUGANGIRA, Flavia Mukashesha | LLP Member | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | 273066140001 | ||||||
| MANOLACHE, Mihaela-Alina | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 308428570001 | ||||||
| MASON, Edward Charles | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 239237170001 | ||||||
| MCBRINN, Michael Kenna | LLP Member | Air Street W1B 5AN London 20 United Kingdom | 141875800001 | |||||||
| MCNEELA, Oisin | LLP Member | Air Street W1B 5AN London 20 | United Kingdom | 318214540001 |
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