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THIRD GENERATION INVESTMENTS LTD

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

This company is commonly known as Third Generation Investments Ltd. The company was founded 3 years ago and was given the registration number 12890647. The firm's registered office is in CHELTENHAM. You can find them at Whitehill Mill Lane, Prestbury, Cheltenham, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:THIRD GENERATION INVESTMENTS LTD
Company Number:12890647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Whitehill Mill Lane, Prestbury, Cheltenham, England, GL52 3NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehill, Mill Lane, Prestbury, Cheltenham, England, GL52 3NF

Director18 September 2020Active

People with Significant Control

Shelley Patricia Margaret Roberts
Notified on:23 February 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Whitehill, Mill Lane, Cheltenham, England, GL52 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Steven Roberts
Notified on:18 September 2020
Status:Active
Date of birth:March 1969
Nationality:English
Country of residence:England
Address:Whitehill, Mill Lane, Cheltenham, England, GL52 3NF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-03-04Resolution

Resolution.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Capital

Capital allotment shares.

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2020-09-18Incorporation

Incorporation company.

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