SECOND GENERATION PORTFOLIO 1 LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Director's details changed for David Goodwin on 2024-08-30

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13/06/2413 June 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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19/10/2319 October 2023 Appointment of David Goodwin as a director on 2023-10-15

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19/10/2319 October 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

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08/09/238 September 2023 Group of companies' accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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18/04/2318 April 2023 Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 2023-04-01

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17/04/2317 April 2023 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17

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17/04/2317 April 2023 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17

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17/04/2317 April 2023 Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 2023-04-01

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17/04/2317 April 2023 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17

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12/10/2212 October 2022 Group of companies' accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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07/08/207 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FIRST FLOOR ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

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09/08/199 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095817200002

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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20/12/1820 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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30/04/1830 April 2018 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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30/04/1830 April 2018 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018

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20/11/1720 November 2017 31/03/17 UNAUDITED ABRIDGED

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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19/05/1719 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 31/03/16 UNAUDITED ABRIDGED

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11/10/1611 October 2016 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR UNITED KINGDOM

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10/05/1610 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095817200001

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30/07/1530 July 2015 REDUCE ISSUED CAPITAL 23/07/2015

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30/07/1530 July 2015 STATEMENT BY DIRECTORS

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30/07/1530 July 2015 30/07/15 STATEMENT OF CAPITAL GBP 1687007

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30/07/1530 July 2015 SOLVENCY STATEMENT DATED 23/07/15

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29/07/1529 July 2015 23/07/15 STATEMENT OF CAPITAL GBP 6254644

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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10/06/1510 June 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/06/1510 June 2015 SAIL ADDRESS CREATED

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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