Menna Overview
Here’s a quick overview of GENERATE TOPCO LIMITED 👀 — a London based business that started in 2021.
GENERATE TOPCO LIMITED
- Company statusactive
- Company No13529408
- Age5 years Incorporated 26 July 2021
- Officers4
Address
Boxpark 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom
GENERATE TOPCO LIMITED is an active company incorporated on 26 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47820 Retail sale via stalls and markets of textiles, clothing and footwear
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Feb 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONE, Jacob Alessandro | director | Mar 1993 | 03 Apr 2024 |
| LESLIE, John Stewart | director | Mar 1959 | 02 Sept 2021 |
| THANDI, Paul (Pavandeep) | director | Feb 1966 | 25 Sept 2023 |
| WADE, Roger Leon | director | Mar 1966 | 02 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxfund 2 Limited | 08 Jul 2022 | |
| Mr Roger Leon Wade | Mar 1966 | 02 Sept 2021 |
| Ldc X Lp | 02 Sept 2021 | |
| Mr Simon Paul Champion | Mar 1970 | 26 Jul 2021 |
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Here’s a quick overview of GENERATE TOPCO LIMITED 👀 — a London based business that started in 2021.