THE GENERATION FOUNDATION
Overview
| Company Name | THE GENERATION FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05536312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GENERATION FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE GENERATION FOUNDATION located?
| Registered Office Address | 20 Air Street W1B 5AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GENERATION FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GENERATION FOUNDATION?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE GENERATION FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Coates as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sinisa Krnic as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward Charles Mason as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Audrey Choi as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phillip Ian Harris as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mihaela-Alina Manolache as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Esther Gilmore as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Ms Rema Rajeswaran on Nov 15, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zheng Yin as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Paul Coates as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Anthony Charles Woolf as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Ghessycka Alexandria Lucien Bennett as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lila Musser Preston as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Who are the officers of THE GENERATION FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Ghessycka Alexandria Lucien | Director | Air Street W1B 5AN London 20 United Kingdom | United States | American | 273128440001 | |||||||||
| BLOOD, David Wayland | Director | Air Street W1B 5AN London 20 United Kingdom | England | British | 107011570005 | |||||||||
| CHOI, Audrey | Director | Air Street W1B 5AN London 20 | United States | American | 332447940001 | |||||||||
| KRNIC, Sinisa | Director | Air Street W1B 5AN London 20 | United Kingdom | British | 151726160001 | |||||||||
| MANOLACHE, Mihaela-Alina | Director | Air Street W1B 5AN London 20 | United Kingdom | Romanian,British | 308428570001 | |||||||||
| MASON, Edward Charles | Director | Air Street W1B 5AN London 20 | United Kingdom | British | 239237170001 | |||||||||
| RAJESWARAN, Rema | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | Malaysian | 149157510002 | |||||||||
| WOOLF, Anthony Charles | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 273066160001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 900005620001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ARNOLD, Tamara Jean | Director | Air Street W1B 5AN London 20 United Kingdom | United States | American | 186270620001 | |||||||||
| AUSTIN, Duncan Joseph | Director | Air Street W1B 5AN London 20 United Kingdom | England | British,American | 149156910003 | |||||||||
| AUSTIN, Duncan Joseph | Director | Air Street W1B 5AN London 20 United Kingdom | England | British,American | 149156910003 | |||||||||
| BLOOD, David Wayland | Director | Air Street W1B 5AN London 20 United Kingdom | England | British | 107011570003 | |||||||||
| COATES, Paul | Director | Air Street 7th Floor W1B 5AN London 20 United Kingdom | United Kingdom | British | 243465380001 | |||||||||
| DICKER, Keith | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | Swiss | 154212290001 | |||||||||
| FERGUSON, Mark | Director | Air Street W1B 5AN London 20 United Kingdom | England | British | 141515400002 | |||||||||
| GILMORE, Esther | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | Australian,New Zealander | 194224070002 | |||||||||
| GORE, Albert Arnold | Director | Air Street W1B 5AN London 20 United Kingdom | Usa | Usa | 107013840001 | |||||||||
| HARRIS, Peter Malcolm | Director | Air Street W1B 5AN London 20 United Kingdom | England | British | 141528870001 | |||||||||
| HARRIS, Phillip Ian | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 204428960001 | |||||||||
| KNIGHT, Peter Sage | Director | Air Street W1B 5AN London 20 United Kingdom | American | 107011560002 | ||||||||||
| LE DUC, Colin Mark | Director | Air Street W1B 5AN London 20 United Kingdom | Dutch | 141515390002 | ||||||||||
| MEHN, Hans Andrew | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | American | 142700390002 | |||||||||
| NOGALES, Miguel Roger | Director | Air Street W1B 5AN London 20 United Kingdom | Spain | Spanish,British | 142079890003 | |||||||||
| PRESTON, Lila Musser | Director | Air Street W1B 5AN London 20 United Kingdom | United States | American | 136956120004 | |||||||||
| RAMSAY, Michael John | Director | Air Street W1B 5AN London 20 United Kingdom | England | British | 158258050001 | |||||||||
| YIN, Zheng | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | Chinese | 204428950001 |
Who are the persons with significant control of THE GENERATION FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generation Investment Management Llp | Jul 24, 2017 | Air Street W1B 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE GENERATION FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0