Menna Overview

Here’s a quick overview of SECOND GENERATION PORTFOLIO 1 LIMITED 👀 — a London based business that started in 2015.

SECOND GENERATION PORTFOLIO 1 LIMITED

  • Company statusactive
  • Company No09581720
  • Age11 years 2 months Incorporated 8 May 2015
  • Officers3

Address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England

SECOND GENERATION PORTFOLIO 1 LIMITED is an active company incorporated on 8 May 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 09 Oct 2025

event
Gazette Filings Brought Up To Date

10 Months Ago on 03 Sep 2025

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Gazette Notice Compulsory

10 Months Ago on 02 Sep 2025

event
Confirmation Statement With No Updates

11 Months Ago on 27 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 18 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 17 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 12 Oct 2022

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 17 Jun 2022

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 16 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 May 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 14 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 May 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 07 Oct 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELSWORTH, Juliandirector Apr 197708 May 2024
GOODWIN, Daviddirector Apr 198715 Oct 2023
SHAW, Graham Ernestdirector Feb 195019 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Second Generation Portfolio 1 Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.