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Generation Asset Management (uk) Limited, W1J 9HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENERATION ASSET MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generation Asset Management (uk) Limited. The company was founded 17 years ago and was given the registration number 06163539. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, Suite 105, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GENERATION ASSET MANAGEMENT (UK) LIMITED
Company Number:06163539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:180 Piccadilly, Suite 105, London, England, W1J 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Austin Friars, London, England, EC2N 2QP

Corporate Secretary17 February 2015Active
180, Piccadilly, Suite 105, London, England, W1J 9HF

Director07 October 2011Active
1, Mayfair Place, Levl 1, Suite 176, London, England, W1J 8AJ

Director30 March 2011Active
1, Mayfair Place, Levl 1, Suite 176, London, England, W1J 8AJ

Director07 October 2011Active
1 Captains Wood Road, Great Totham, Maldon, CM9 8PU

Secretary30 September 2008Active
62 The Avenue, West Wickham, BR4 0DY

Secretary16 March 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 March 2007Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG30 1EA

Corporate Secretary12 November 2008Active
7th, Floor, 7 Old Park Lane, London, England, W1K 1QR

Director03 July 2007Active
7th Floor, 7 Old Park Lane, London, England, W1K 1QR

Director30 March 2011Active
32 Bolingbroke Road, London, W14 0AL

Director16 March 2007Active
7, Old Park Lane, London, England, W1K 1QR

Director07 October 2011Active
46, Clearwater Place, Long Ditton, Surbiton, KT6 4ET

Director11 September 2008Active
7th Floor, 7 Old Park Lane, London, England, W1K 1QR

Director30 March 2011Active
62 The Avenue, West Wickham, BR4 0DY

Director16 March 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director15 March 2007Active

People with Significant Control

Mr Manuel Lionel Carrelet
Notified on:30 June 2016
Status:Active
Date of birth:June 1959
Nationality:French
Country of residence:England
Address:1, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arrow Capital Management Inc
Notified on:30 June 2016
Status:Active
Country of residence:Canada
Address:Suite 750, 36 Toronto Street, Ontario, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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