GENESIS INVESTMENT MANAGEMENT, LLP

Key Data

Status

Active

Company No.

OC306866

Incorporation date

10/02/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/2011)

04/02/2026

Information not on the register a notification of the termination of a member was removed on 04/02/2026 as it is no longer considered to form part of the register.

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04/02/2026

Information not on the register a notification of the termination of a member was removed on 04/02/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

04/02/2026

Information not on the register a notification of the termination of a member was removed on 04/02/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

13/02/2025

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 2025-02-13

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/01/2024

Termination of appointment of Xing Hao Hu as a member on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Christopher Roy Ellyatt as a member on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Mario Andres Solari as a member on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Sebastian James Peters as a member on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Richard Simon Mather as a member on 2023-12-31

View PDF (1 pages)

15/11/2023

Member's details changed for Genesis Continuation Ltd on 2023-10-31

View PDF (1 pages)

15/11/2023

Member's details changed for Mr Christopher Roy Ellyatt on 2023-10-31

View PDF (2 pages)

31/10/2023

Member's details changed for Genesis Continuation Ltd on 2021-08-11

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

21/07/2023

Termination of appointment of Karen Roydon as a member on 2023-06-30

View PDF (1 pages)

07/06/2023

Member's details changed for Mr Christopher Roy Ellyatt on 2023-03-24

View PDF (2 pages)

17/04/2023

Termination of appointment of Rufus Lewis Frazier as a member on 2023-03-31

View PDF (1 pages)

24/03/2023

Member's details changed for Mr Christopher Roy Ellyatt on 2023-03-24

View PDF (2 pages)

17/01/2023

Termination of appointment of Yiyong Yang as a member on 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

11/08/2021

Registered office address changed from , 21 Grosvenor Place, London, SW1X 7HU to The Smiths Building 179 Great Portland Street London W1W 5PL on 2021-08-11

View PDF (1 pages)

16/12/2011

Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY on 2011-12-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GENESIS ASSET MANAGERS INTERNATIONAL LIMITED	LLP Member	10/02/2004 - 30/06/2019	-
GIML LIMITED	LLP Designated Member	10/02/2004 - 30/06/2019	-
ZEDRA TRUST COMPANY (UK) LTD	LLP Member	30/06/2019 - Present	6
Mather, Richard Simon	LLP Member	01/07/2018 - 31/12/2023	1
Greatbatch, Paul	LLP Member	17/06/2004 - 28/06/2013	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GENESIS INVESTMENT MANAGEMENT, LLP

GENESIS INVESTMENT MANAGEMENT, LLP is an(a) Active company incorporated on 10/02/2004 with the registered office located at The Smiths Building, 179 Great Portland Street, London W1W 5PL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS INVESTMENT MANAGEMENT, LLP?

GENESIS INVESTMENT MANAGEMENT, LLP is currently Active. It was registered on 10/02/2004 .

Where is GENESIS INVESTMENT MANAGEMENT, LLP located?

GENESIS INVESTMENT MANAGEMENT, LLP is registered at The Smiths Building, 179 Great Portland Street, London W1W 5PL.

What is the latest filing for GENESIS INVESTMENT MANAGEMENT, LLP?

The latest filing was on 04/02/2026: Information not on the register a notification of the termination of a member was removed on 04/02/2026 as it is no longer considered to form part of the register..