THE GENERATION FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
THE GENERATION FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THE GENERATION FOUNDATION was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536312. The accounts status is FULL and accounts are next due on 30/09/2024.
THE GENERATION FOUNDATION was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536312. The accounts status is FULL and accounts are next due on 30/09/2024.
THE GENERATION FOUNDATION - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 AIR STREET
LONDON
W1B 5AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 2019-02-13 | CURRENT |
PAUL COATES | Sep 1976 | British | Director | 2020-07-01 | CURRENT |
MIHAELA-ALINA MANOLACHE | Mar 1986 | Romanian,British | Director | 2023-02-09 | CURRENT |
MR ANTHONY CHARLES WOOLF | Dec 1987 | British | Director | 2020-08-01 | CURRENT |
REMA RAJESWARAN | Jul 1976 | Malaysian | Director | 2018-06-28 | CURRENT |
GHESSYCKA ALEXANDRIA LUCIEN BENNETT | Mar 1981 | American | Director | 2020-08-01 | CURRENT |
DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 2005-08-15 UNTIL 2017-07-31 | RESIGNED |
MR MICHAEL JOHN RAMSAY | Aug 1967 | British | Director | 2014-06-09 UNTIL 2017-07-31 | RESIGNED |
MIGUEL ROGER NOGALES | Dec 1973 | Spanish,British | Director | 2014-06-09 UNTIL 2017-07-31 | RESIGNED |
LILA MUSSER PRESTON | Mar 1976 | American | Director | 2017-07-31 UNTIL 2020-08-01 | RESIGNED |
HANS ANDREW MEHN | Mar 1971 | American | Director | 2017-07-31 UNTIL 2018-12-10 | RESIGNED |
COLIN MARK LE DUC | Aug 1970 | Director | 2005-08-15 UNTIL 2017-07-31 | RESIGNED | |
PETER SAGE KNIGHT | Feb 1951 | Director | 2005-08-15 UNTIL 2017-07-31 | RESIGNED | |
PHILLIP HARRIS | Mar 1976 | British | Director | 2019-02-13 UNTIL 2024-01-31 | RESIGNED |
ALBERT ARNOLD GORE | Mar 1948 | Usa | Director | 2005-08-15 UNTIL 2017-07-31 | RESIGNED |
ESTHER GILMORE | Dec 1976 | Director | 2017-07-31 UNTIL 2022-12-07 | RESIGNED | |
KEITH DICKER | Oct 1969 | Director | 2017-07-31 UNTIL 2019-12-31 | RESIGNED | |
MR PETER MALCOLM HARRIS | Aug 1955 | British | Director | 2005-08-15 UNTIL 2018-12-10 | RESIGNED |
DUNCAN JOSEPH AUSTIN | Mar 1971 | Director | 2017-07-31 UNTIL 2018-12-10 | RESIGNED | |
DUNCAN JOSEPH AUSTIN | Mar 1971 | Director | 2017-07-31 UNTIL 2018-12-10 | RESIGNED | |
TAMARA JEAN ARNOLD | Aug 1964 | Director | 2015-05-14 UNTIL 2017-07-31 | RESIGNED | |
MISS ZHENG YIN | Jan 1983 | Chinese | Director | 2017-07-31 UNTIL 2021-02-11 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-09-13 UNTIL 2012-12-05 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-15 UNTIL 2010-09-13 | RESIGNED | ||
MARK FERGUSON | Sep 1968 | British | Director | 2005-08-15 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generation Investment Management Llp | 2017-07-24 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |