GENERATE UK HOLDINGS LIMITED
Overview
| Company Name | GENERATE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12877257 |
| 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 GENERATE UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENERATE UK HOLDINGS LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATE UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENERATE UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for GENERATE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Eduardo Clemente Lorente as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Kowalski as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harseerit Singh Thethi as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Brian Douglas Lehman as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr. Brian Douglas Lehman on Mar 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mark Kowalski on Mar 13, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jan 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on Jan 16, 2024 | 1 pages | AD01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 15, 2024 | 2 pages | AP04 | ||
Appointment of Shwetha Nikhileshwari Janarthanan as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Mark Kowalski as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eduardo Clemente Lorente as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Kristine Elisabeth Janhunen as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matan Friedman as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Who are the officers of GENERATE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550277 | ||||||||||
| JANHUNEN, Kristine Elisabeth | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | American | 317463580001 | |||||||||
| THETHI, Harseerit Singh | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | British | 334390890001 | |||||||||
| BECKER, Erich, Dr | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | England | Austrian | 218425140001 | |||||||||
| CLEMENTE LORENTE, Eduardo | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Spanish | 290645850002 | |||||||||
| FRIEDMAN, Matan | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | Israel | American | 274259750001 | |||||||||
| JACOBS, Scott | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United States | American | 274151880001 | |||||||||
| JANARTHANAN, Shwetha Nikhileshwari | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 317495330001 | |||||||||
| KOWALSKI, Mark | Director | 25 Smithson Plaza, St. James's Street SW1A 1HA London Generate Capital, 1st Floor England | England | Canadian | 317464660002 | |||||||||
| LEHMAN, Brian Douglas, Mr. | Director | 25 Smithson Plaza St. James's Street SW1A 1HA London Generate Capital, 1st Floor England | United States | American | 302735920001 | |||||||||
| ROSS, Jeffrey | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United States | American | 274261790001 | |||||||||
| SHAH, Jigar | Director | De Haro Street Suite 300 94107 San Francisco 555 California United States | United States | American | 274266220001 | |||||||||
| STARK, John Francis | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor England | United States | American | 189058910001 |
What are the latest statements on persons with significant control for GENERATE UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2020 | 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