Second Generation Portfolio 1 Limited

General information

Name:

Second Generation Portfolio 1 Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 09581720

Incorporation date: 2015-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Second Generation Portfolio 1 was registered on Fri, 8th May 2015 as a Private Limited Company. The firm's office may be found at London on C/o Foresight Group Llp The Shard, 32 London Bridge Street. If you want to reach this company by post, its zip code is SE1 9SG. The office reg. no. for Second Generation Portfolio 1 Limited is 09581720. The firm's registered with SIC code 35110, that means Production of electricity. 2022-12-31 is the last time company accounts were filed.

In order to satisfy its clients, this firm is permanently being supervised by a number of two directors who are David G. and Graham S.. Their constant collaboration has been of utmost importance to the following firm for one year.

The companies with significant control over this firm are: Second Generation Portfolio 1 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 09581757.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 15 October 2023

Latest update: 30 December 2023

Graham S.

Role: Director

Appointed: 19 April 2018

Latest update: 30 December 2023

People with significant control

Second Generation Portfolio 1 Holdings Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09581757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-08
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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On Sun, 15th Oct 2023 new director was appointed. (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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