Genesis Investment Management, LLP

ActiveOC306866 Limited liability partnership
Incorporated
10 February 2004 (22 years)
Previously known as
Genesis Investment Management LLP (until 22 January 2016)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled 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
14 November 2027
Last conf. stmt
31 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Amg Genesis, LLC
Corporate LLP Member · Appointed 30 June 2019
Zedra Trust Company (UK) Limited
Corporate LLP Member · Appointed 30 June 2019
LLP Member · Appointed 1 July 2015
Also at Variis Partners LLP
Born November 1975
LLP Member · Appointed 1 July 2012
Also at Ashoka India Equity Investment Trust PLC, The Scottish Oriental Smaller Companies Trust PLC, Hansom Property Company Limited · more companies
Born November 1977
Genesis Continuation Ltd
Corporate LLP Designated Member · Appointed 30 December 2010
Yang, Yiyong
LLP Member · Appointed 1 July 2010
Born June 1970 (56)
LLP Designated Member · Appointed 1 October 2009
Also at Genesis Continuation Ltd
Born March 1968 (58)
Officer history (32 former)
31 December 2023
Resigned Hu, Xing Hao as LLP Member
31 December 2023
Resigned Ellyatt, Christopher Roy as LLP Member
31 December 2023
Resigned Solari, Mario Andres as LLP Member
31 December 2023
Resigned Mather, Richard Simon as LLP Member
31 December 2023
Resigned Peters, Sebastian James as LLP Member
31 December 2021
Resigned Vlasto, Catherine Jane as LLP Member
30 September 2021
Resigned Elder, Andrew Graham as LLP Member
1 January 2021
Appointed Hu, Xing Hao as LLP Member
3 September 2019
Appointed Peters, Sebastian James as LLP Member
30 June 2019
Resigned Genesis Asset Managers, LLP as Corporate LLP Designated Member
30 June 2019
Appointed Amg Genesis, LLC as Corporate LLP Member
30 June 2019
Resigned Giml Limited as Corporate LLP Designated Member
30 June 2019
Resigned Genesis Asset Managers International Limited as Corporate LLP Member
30 June 2019
Appointed Zedra Trust Company (UK) Limited as Corporate LLP Member
28 September 2018
Resigned De Sousa Seaman, David as LLP Member
1 July 2018
Appointed Solari, Mario Andres as LLP Member
1 July 2018
Appointed Mather, Richard Simon as LLP Member
30 June 2018
Resigned Ballantyne, Paul Dean as LLP Member
30 June 2017
31 December 2015
Resigned Kuznetsov, Evgeny as LLP Member
1 July 2015
Appointed Frazier, Rufus Lewis as LLP Member
30 June 2015
Resigned Ryan, Martyn as LLP Member
28 June 2013
Resigned Juracka, James as LLP Member
28 June 2013
Resigned Greatbatch, Paul as LLP Member
1 January 2013
Appointed Ellyatt, Christopher Roy as LLP Member
1 July 2012
Appointed Roydon, Karen Natalie as LLP Member
30 December 2010
Appointed Genesis Continuation Ltd as Corporate LLP Designated Member
1 July 2010
Appointed De Sousa Seaman, David as LLP Member
1 July 2010
Appointed Yang, Yiyong as LLP Member
28 June 2010
Resigned Radford, Peter Gordon as LLP Member
28 June 2010
Resigned Cowley, Michelle as LLP Member
1 October 2009
Appointed Bhattacharjee, Arindam as LLP Designated Member
30 June 2009
Resigned Paulson-Ellis, Jeremy David as LLP Member
28 June 2008
Resigned Blondel, Caroll as LLP Member
28 June 2008
Resigned Meader, Neal as LLP Member
28 June 2008
Resigned Ferbrache, Debbie as LLP Member
28 June 2008
Resigned Blondel, Caroll as LLP Member
28 June 2008
Resigned Tostevin, Geoffrey Robert as LLP Member
28 June 2008
Resigned Meader, Neal as LLP Member
28 June 2008
Resigned Tostevin, Geoffrey Robert as LLP Member
28 June 2008
Resigned Ferbrache, Debbie as LLP Member
28 June 2008
Resigned Cowley, Michelle as LLP Member
4 April 2008
Appointed Cowley, Michelle as LLP Member
4 April 2008
Appointed Meader, Neal as LLP Member
4 April 2008
Appointed Cowley, Michelle as LLP Member
4 April 2008
Appointed Radford, Peter Gordon as LLP Member
4 April 2008
Resigned Radford, Peter Gordon as LLP Member
4 April 2008
Appointed Blondel, Caroll as LLP Member
4 April 2008
Appointed Radford, Peter Gordon as LLP Member
4 April 2008
Appointed Tostevin, Geoffrey Robert as LLP Member
4 April 2008
Appointed Tostevin, Geoffrey Robert as LLP Member
4 April 2008
Appointed Meader, Neal as LLP Member
4 April 2008
Appointed Ferbrache, Debbie as LLP Member
4 April 2008
Appointed Ferbrache, Debbie as LLP Member
4 April 2008
Appointed Blondel, Caroll as LLP Member
31 July 2007
Resigned Colman, Warren Jay as LLP Member
29 December 2006
Resigned Olajide-Huesler, Stephan as LLP Member
5 December 2005
Appointed Colman, Warren Jay as LLP Member
17 June 2004
Appointed Paulson-Ellis, Jeremy David as LLP Member
17 June 2004
Appointed Ballantyne, Paul Dean as LLP Member
17 June 2004
17 June 2004
Appointed Genesis Asset Managers, LLP as Corporate LLP Designated Member
17 June 2004
Appointed Kuznetsov, Evgeny as LLP Member
17 June 2004
Appointed Elder, Andrew Graham as LLP Member
17 June 2004
Appointed Ryan, Martyn as LLP Member
17 June 2004
Appointed Vlasto, Catherine Jane as LLP Member
17 June 2004
Appointed Juracka, James as LLP Member
17 June 2004
Appointed Greatbatch, Paul as LLP Member
17 June 2004
Appointed Olajide-Huesler, Stephan as LLP Member
10 February 2004
Appointed Giml Limited as Corporate LLP Designated Member
10 February 2004
Appointed Genesis Asset Managers International Limited as Corporate LLP Member

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
Right to appoint and remove members
Publicly Traded Corporation
Reg. no. 2365895

Holdings 1

Companies where Genesis Investment Management, LLP is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 212

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
18 September 2026Full accounts31 December 2025
4 February 2026Other filing—
4 February 2026Other filing—
4 February 2026Other filing—
Show all 212 filings

Some other companies at this address

Beauty Tech Lab Ltd
Black Stanniland Limited
Chancery House London LP
Elcoin Ltd
Genesis Continuation Ltd
SB Strategic Advisory Limited

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