GENESIS CONTINUATION LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GENESIS CONTINUATION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number07473706

Founded20/12/2010

PurposeFinancial intermediation not elsewhere classified

AddressThe Smiths Building, 179 Great Portland Street, London, W1W 5PL

Confirmation StatementNext due: 03/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/12/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

10/03/2026

Annual accounts filed

Full accounts

View file in Documents

23/05/2025

Resigned Michael James Brown (person)

Resigned as Director

20/12/2010

Appointed Martyn Ryan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 06/04/2016

87.5%

Officers & directors

Arindam Bhattacharjee

Director

Appointed: 23/05/2025

—

Ian Jonathan Walker

Director

Appointed: 22/04/2024 · Resigned: 23/05/2025

—

Michael James Brown

Director

Appointed: 30/10/2023 · Resigned: 23/05/2025

—

Karen Roydon

Director

Appointed: 18/03/2021 · Resigned: 30/06/2023

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Smiths Building

179 Great Portland Street

London

W1W 5PL

Financials

There are no Financials yet.

Documents

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Full accounts

10/03/2026

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GENESIS CONTINUATION LTD

Home

United Kingdom

London

GENESIS CONTINUATION LTD

Summary

Legal & Status

Timeline (23 events)

Annual accounts filed

Resigned Michael James Brown (person)

Appointed Martyn Ryan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GENESIS CONTINUATION LTD

Companexia Document AI

Full accounts

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