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Genesis Continuation Ltd

Genesis Continuation Ltd is an active company incorporated on 20 December 2010 with the registered office located in London, Greater London. Genesis Continuation Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473706
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 16 st James's Street London SW1A 1ER United Kingdom
Telephone
02072017200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Risk & Trade Execution • British • Lives in UK • Born in Jun 1975
Director • Accountant • British • Lives in UK • Born in Feb 1980
Director • Managing Partner • British • Lives in England • Born in Mar 1968
Affiliated Managers Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Corporate Holdings Limited
Michael James Brown, Ian Jonathan Walker, and 1 more are mutual people.
Active
Genesis Investment Management, LLP
Arindam Bhattacharjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £3.37M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Decreased by £3.39M (-98%)
Total Liabilities
-£16K
Decreased by £131K (-89%)
Net Assets
£39K
Decreased by £3.26M (-99%)
Debt Ratio (%)
29%
Increased by 24.82% (+582%)
Latest Activity
Michael James Brown Resigned
3 Months Ago on 23 May 2025
Ian Jonathan Walker Resigned
3 Months Ago on 23 May 2025
Mr Arindam Bhattacharjee Appointed
3 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Louise Delaney Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Ian Jonathan Walker Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Michael James Brown Appointed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Appointment of Mr Arindam Bhattacharjee as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Ian Jonathan Walker as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael James Brown as a director on 23 May 2025
Submitted on 23 May 2025
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 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Ian Jonathan Walker as a director on 22 April 2024
Submitted on 14 Jun 2024
Termination of appointment of Louise Delaney as a secretary on 30 April 2024
Submitted on 7 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Christopher Roy Ellyatt as a director on 30 October 2023
Submitted on 15 Nov 2023
Repayment History
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