Genesis Continuation Ltd

Active07473706 Private limited company
Incorporated
20 December 2010 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Affiliated Managers Group, Inc
Accounts type
Full
Region
Greater London
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born March 1968 (58)
Officer history (8 former)
23 May 2025
Resigned Brown, Michael James as Director
23 May 2025
Appointed Bhattacharjee, Arindam as Director
23 May 2025
Resigned Walker, Ian Jonathan as Director
30 April 2024
Resigned Delaney, Louise as Secretary
22 April 2024
Appointed Walker, Ian Jonathan as Director
30 October 2023
Resigned Ellyatt, Christopher Roy as Director
30 October 2023
Appointed Brown, Michael James as Director
30 June 2023
Resigned Roydon, Karen Natalie as Director
18 March 2021
Appointed Roydon, Karen Natalie as Director
18 March 2021
Resigned Elder, Andrew Graham as Director
30 June 2017
8 July 2016
Appointed Delaney, Louise as Secretary
30 June 2015
Resigned Ryan, Martyn as Director
30 October 2014
Appointed Ellyatt, Christopher Roy as Director
30 October 2014
Appointed Elder, Andrew Graham as Director
4 July 2011
20 December 2010
Appointed Ryan, Martyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Affiliated Managers Group, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Corporation
Reg. no. 2365895

Filings 56

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
10 March 2026Full accounts31 December 2024
2 January 2026Confirmation statement with no updates20 December 2025
23 May 2025Appointment of a director
23 May 2025Termination of appointment of a director
Show all 56 filings

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