This company is commonly known as Second Generation Portfolio 1 Limited. The company was founded 9 years ago and was given the registration number 09581720. The firm's registered office is in BRISTOL. You can find them at Second Floor Hanover House, 47 Corn Street, Bristol, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SECOND GENERATION PORTFOLIO 1 LIMITED |
|---|---|---|
| Company Number | : | 09581720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor Hanover House, 47 Corn Street, Bristol, England, BS1 1HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 October 2023 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 19 April 2018 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 08 May 2015 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 08 May 2015 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 08 May 2015 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 19 April 2018 | Active |
| Second Generation Portfolio 1 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Address | Change sail address company with old address new address. | Download |
| 2022-06-16 | Address | Change sail address company with old address new address. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Change corporate director company with change date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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