UKBizDB.co.uk

GENESIS INVESTMENT MANAGEMENT, LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Investment Management, Llp. The company was founded 20 years ago and was given the registration number OC306866. The firm's registered office is in LONDON. You can find them at 21 Grosvenor Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:GENESIS INVESTMENT MANAGEMENT, LLP
Company Number:OC306866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:21 Grosvenor Place, London, SW1X 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Designated Member01 October 2009Active
16, St. James's Street, London, England, SW1A 1ER

Corporate Llp Designated Member30 December 2010Active
1209 Orange Street, C/O The Corporation Trust Company, Wilmington, United States, 19801

Corporate Llp Member30 June 2019Active
Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Corporate Llp Member30 June 2019Active
Heritage Hall, Le Marchant Street, St Peters Port, Guernsey, Channel Isles, GY1 4HY

Corporate Llp Designated Member17 June 2004Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Corporate Llp Designated Member10 February 2004Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Llp Member17 June 2004Active
Saxons Holt, Petit Bot Road, Forest, GY8 0BP

Llp Member04 April 2008Active
Saxon Holt, Petit Bot Road, Forest, GY8 0BP

Llp Member04 April 2008Active
71 Hainault Road, Chigwell, Essex, , IG7 5DL

Llp Member05 December 2005Active
La Gervaise Farm House, Route De Houguet, St Saviours,

Llp Member04 April 2008Active
La Gervaise Farm House, Route De Houguet, St Saviours, GY7 9UJ

Llp Member04 April 2008Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Llp Member01 July 2010Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member17 June 2004Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member01 January 2013Active
5 Grandes Rocques Court, Grandes Roques, Castel,

Llp Member04 April 2008Active
5 Grandes Rocques Court, Grandes Rocques, Castel, GU5 7XQ

Llp Member04 April 2008Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member01 July 2015Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Llp Member17 June 2004Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member01 January 2021Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Llp Member17 June 2004Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Llp Member17 June 2004Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member01 July 2018Active
Les Pres, Les Mauxmarquis, St Andrews, GY6 8UL

Llp Member04 April 2008Active
Les Pres, Les Mauxmarquis, St Andrews, GY6 8UL

Llp Member04 April 2008Active
1 Holly Lodge, Thornwood Gardens Campden Hill, London, , W8 7EW

Llp Member17 June 2004Active
Broomlands, Langton Green, Tunbridge Wells, , TN3 0RA

Llp Member17 June 2004Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member03 September 2019Active
Maison Bordeaux, Rue De Haves, Vale, GY3 5LZ

Llp Member04 April 2008Active
Maison Bordeaux, Rue De Havre, Vale, GY3 5LZ

Llp Member04 April 2008Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member01 July 2012Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HU

Llp Member17 June 2004Active
16, St. James's Street, London, United Kingdom, SW1A 1ER

Llp Member01 July 2018Active
Oaktree Corner, 7 Woodlands Park, St Saviours, GY7 9YE

Llp Member04 April 2008Active
Oaktree Corner, 7 Woodlands Park, St Saviours, GY7 9YE

Llp Member04 April 2008Active

People with Significant Control

Affiliated Managers Group, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:600, Hale Street, Prides Crossing, United States,
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2024-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2024-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2024-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2024-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2023-11-15Officers

Change person member limited liability partnership with name change date.

Download
2023-11-15Officers

Change corporate member limited liability partnership with name change date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Officers

Change corporate member limited liability partnership with name change date.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-07-21Officers

Termination member limited liability partnership with name termination date.

Download
2023-06-07Officers

Change person member limited liability partnership with name change date.

Download
2023-04-17Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-24Officers

Change person member limited liability partnership with name change date.

Download
2023-01-17Officers

Termination member limited liability partnership with name termination date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Termination member limited liability partnership with name termination date.

Download
2021-08-11Officers

Change person member limited liability partnership with name change date.

Download
2021-08-11Officers

Change person member limited liability partnership with name change date.

Download
2021-08-11Officers

Change person member limited liability partnership with name change date.

Download
2021-08-11Officers

Change person member limited liability partnership with name change date.

Download
2021-08-11Officers

Change person member limited liability partnership with name change date.

Download

Copyright © 2024. All rights reserved.