GENESIS INVESTMENT MANAGEMENT, LLP
Active - Accounts Filed
General Information
NAME
GENESIS INVESTMENT MANAGEMENT, LLP
COMPANY NUMBER
OC306866
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/02/2004
(20 years and 9 months old)
WEBSITE
https://www.giml.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2004
22/01/2016
GENESIS INVESTMENT MANAGEMENT LLP
View all previous names
LONDON
SW1A 1ER
Telephone: 02072017200
TPS: No
16 St. James's Street
LONDON
SW1A 1ER
21-24 Grosvenor Place
London
SW1X 7HU
Telephone: 72017200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS INVESTMENT MANAGEMENT, LLP | Active - Accounts Filed | View Report |
| GENESIS CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/01/2024 | Richard Simon Mather (924822040) has left the board |
Credit Risk Overview
Want to learn more about GENESIS INVESTMENT MANAGEMENT, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS INVESTMENT MANAGEMENT, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS INVESTMENT MANAGEMENT, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) 01/01/2013 - Present (11 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
ZEDRA TRUST COMPANY (UK) LIMITED 30/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS INVESTMENT MANAGEMENT, LLP | Active - Accounts Filed | View Report |
| GENESIS CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/01/2024 | Richard Simon Mather (924822040) has left the board |
| 08/01/2024 | Xing Hao Hu (927816923) has left the board |
| 08/01/2024 | Sebastian James Peters (926202965) has left the board |
| 08/01/2024 | Mario Andres Solari (924822041) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/07/2023 | Karen Roydon (917206074) has left the board |
| 20/04/2023 | Rufus Lewis Frazier (919907969) has left the board |
| 19/01/2023 | Yiyong Yang (915303593) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 06/01/2022 | Catherine Jane Vlasto (914151244) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | Andrew Graham Elder (919302499) has left the board |
| 05/10/2021 | Andrew Graham Elder (919302499) has left the board |
| 07/01/2021 | New Board Member Xing Hao Hu (927816923) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Sebastian James Peters (926202965) Appointed |
| 22/08/2019 | New Accounts filed |
| 11/07/2019 | New Board Member AMG GENESIS, LLC (926030863) Appointed |
| 11/07/2019 | New Board Member ZEDRA TRUST COMPANY (UK) LIMITED (926030890) Appointed |
| 11/07/2019 | GENESIS ASSET MANAGERS, LLP (914150328) has left the board |
| 11/07/2019 | GIML LIMITED (914142289) has left the board |
| 11/07/2019 | GENESIS ASSET MANAGERS INTERNATIONAL LIMITED (914142288) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | David De Sousa Seaman (915303613) has left the board |
| 28/08/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Mario Andres Solari (924822041) Appointed |
| 11/07/2018 | New Board Member Richard Simon Mather (924822040) Appointed |
| 06/07/2018 | Paul Dean Ballantyne (914151250) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 05/07/2017 | Karen Lucinda Yerburgh (905752102) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Karen Lucinda Yerburgh (905752102) Appointed |
| 24/06/2016 | Andrew Elder (914151246) has left the board |
| 24/06/2016 | Karen Lucinda Yerburgh (914151252) has left the board |
| 24/06/2016 | New Board Member Andrew Graham Elder (919302499) Appointed |
| 14/01/2016 | Evgeny Kuznetsov (914151247) has left the board |
| 29/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Rufus Lewis Frazier (919907969) Appointed |
| 07/07/2015 | Martyn Ryan (914151251) has left the board |
| 22/11/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
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