Menna Overview

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

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

  • Company statusactive
  • Company No09581757
  • 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 HOLDINGS 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 06 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 08 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Dec 2023

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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

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Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 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 Total Exemption Full

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Dec 2020

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 07 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 04 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 09 Dec 2019

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Change Person Director Company With Change Date

6 Years Ago on 09 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 05 Dec 2019

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

6 Years Ago on 21 Nov 2019

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
Fs Holdco 3 Limited 19 Apr 2018
Second Generation 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.