CompaniesInTheUK

GENERATE TOPCO LIMITED

Company number 13529408 ·

Active

2 active / 2 ceased · persons with significant control

Boxfund 2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-08
Correspondence address
Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09233965
Country registered
United Kingdom

Ldc X Lp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-02
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp021583
Country registered
England & Wales

Mr Roger Leon Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-02
Ceased on
2022-07-08
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

Mr Simon Paul Champion

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-26
Ceased on
2021-09-02
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom