GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070783. The accounts status is AUDIT EXEMPTION SUBSI.

GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

20 AIR STREET
LONDON
W1B 5AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WAYLAND BLOOD Apr 1959 British Director 2009-12-29 CURRENT
LISA ANDERSON Mar 1970 British Director 2018-12-31 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-11-09 UNTIL 2012-12-05 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-11-09 UNTIL 2009-12-17 RESIGNED
MR PETER MALCOLM HARRIS Aug 1955 British Director 2009-12-17 UNTIL 2018-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-11-09 UNTIL 2009-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Generation Investment Management Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GENERATION INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied
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