Genesis Continuation Ltd

Company Name	Genesis Continuation Ltd
Director	Michael James Brown
Company Status	Active
Company Number	07473706
Category	Private Limited Company
Incorporation Date	20 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Louise Delaney
Status	Current
Appointed	08 July 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	16 St James's Street London SW1A 1ER

Director Name	Michael James Brown
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St James's Street London SW1A 1ER

Director Name	Mr Martyn Ryan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HU

Director Name	Hon Karen Lucinda Yerburgh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2017)
Role	Partner
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HU

Director Name	Mr Andrew Graham Elder
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HU

Director Name	Mr Christopher Roy Ellyatt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 October 2023)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	16 St James's Street London SW1A 1ER

Director Name	Ms Karen Roydon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 St James's Street London SW1A 1ER

Contact

Website	giml.co.uk

Location

Registered Address	16 St James's Street London SW1A 1ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £0.01	Codan Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,619,000
Cash	£9,596,000
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (23 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
16 August 2019	Full accounts made up to 31 December 2018 (23 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (23 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
1 September 2017	Full accounts made up to 31 December 2016 (22 pages)
1 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Termination of appointment of Karen Lucinda Yerburgh as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Karen Lucinda Yerburgh as a director on 30 June 2017 (1 page)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Statement of capital following an allotment of shares on 29 December 2010 GBP 10 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 29 December 2010 GBP 10 (3 pages)
8 July 2016	Appointment of Louise Delaney as a secretary on 8 July 2016 (2 pages)
8 July 2016	Appointment of Louise Delaney as a secretary on 8 July 2016 (2 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (4 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Termination of appointment of Martyn Ryan as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Martyn Ryan as a director on 30 June 2015 (1 page)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (4 pages)
12 January 2015	Director's details changed for Karen Lucinda Yerburgh on 4 July 2011 (2 pages)
12 January 2015	Director's details changed for Karen Lucinda Yerburgh on 4 July 2011 (2 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (4 pages)
12 January 2015	Director's details changed for Karen Lucinda Yerburgh on 4 July 2011 (2 pages)
27 November 2014	Appointment of Mr Andrew Graham Elder as a director on 30 October 2014 (2 pages)
27 November 2014	Appointment of Mr Christopher Roy Ellyatt as a director on 30 October 2014 (2 pages)
27 November 2014	Appointment of Mr Christopher Roy Ellyatt as a director on 30 October 2014 (2 pages)
27 November 2014	Appointment of Mr Andrew Graham Elder as a director on 30 October 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (3 pages)
14 January 2014	Director's details changed for Mr Martyn Ryan on 16 December 2011 (2 pages)
14 January 2014	Director's details changed for Karen Lucinda Yerburgh on 16 December 2011 (2 pages)
14 January 2014	Director's details changed for Mr Martyn Ryan on 16 December 2011 (2 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (3 pages)
14 January 2014	Director's details changed for Karen Lucinda Yerburgh on 16 December 2011 (2 pages)
27 August 2013	Full accounts made up to 31 December 2012 (13 pages)
27 August 2013	Full accounts made up to 31 December 2012 (13 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
22 August 2012	Full accounts made up to 31 December 2011 (13 pages)
22 August 2012	Full accounts made up to 31 December 2011 (13 pages)
30 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
30 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
19 January 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom on 19 January 2012 (2 pages)
27 September 2011	Appointment of Karen Lucinda Yerburgh as a director (3 pages)
27 September 2011	Appointment of Karen Lucinda Yerburgh as a director (3 pages)
20 December 2010	Incorporation (43 pages)
20 December 2010	Incorporation (43 pages)

Genesis Continuation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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