SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09581757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09581757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-04-19 | CURRENT |
DAVID GOODWIN | Apr 1987 | British | Director | 2023-10-15 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2015-05-08 UNTIL 2016-10-10 | RESIGNED | ||
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2015-05-08 UNTIL 2018-04-19 | RESIGNED |
MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2015-05-08 UNTIL 2018-04-19 | RESIGNED |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-04-19 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fs Holdco 3 Limited | 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Second Generation Limited | 2016-04-06 - 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Second Generation Portfolio 1 Holdings L - Limited company accounts 20.1 | 2024-01-02 | 31-12-2022 | £2,509,879 equity |
Second Generation Portfolio 1 Holdings Limited - Accounts | 2018-12-25 | 31-03-2018 | £1,687,007 equity |
Second Generation Portfolio 1 Holdings Limited - Accounts | 2017-12-06 | 31-03-2017 | £1,687,007 equity |
Second Generation Portfolio 1 Holdings Limited - Accounts | 2016-12-20 | 31-03-2016 | £1,687,007 equity |