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GENERATE UK AD HOLDINGS LIMITED

GENERATE UK AD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATE UK AD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13764039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATE UK AD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GENERATE UK AD HOLDINGS LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATE UK AD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENERATE UK AD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for GENERATE UK AD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Jul 27, 2026

    • Capital: GBP 20,586,665
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 01, 2026Replaced A replacement SH01 was registered on 01/09/2026 as the original contained an error

    Statement of capital following an allotment of shares on Jul 22, 2026

    • Capital: GBP 17,586,765
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2026

    • Capital: GBP 17,586,665
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Statement of capital following an allotment of shares on May 13, 2026

    • Capital: GBP 17,086,565
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 17,086,565
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 14, 2026Replaced A replacement SH01 was registered on 14/08/2026 as the original contained an error

    Appointment of Sarah Ann Lovell as a director on May 20, 2026

    		2 pagesAP01

    Termination of appointment of Kristine Elisabeth Janhunen as a director on Apr 30, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2026 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2026Replaced CS01 WAS REPLACED ON 04/08/2026 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 16,753,231
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 16,253,231
    		3 pagesSH01

    Appointment of Kristine Elisabeth Janhunen as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on Nov 01, 2025

    		1 pagesTM01

    Appointment of Mr Harseerit Singh Thethi as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Mark Kowalski as a director on Nov 01, 2025

    		1 pagesTM01

    Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on Nov 01, 2025

    		1 pagesTM01

    Termination of appointment of Eduardo Clemente Lorente as a director on Nov 01, 2025

    		1 pagesTM01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Change of details for Generate Uk Investment Holdings Limited as a person with significant control on Jan 17, 2024

    		2 pagesPSC05

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of GENERATE UK AD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550278
    LOVELL, Sarah Ann
    Davis Street
    Ste 200
    94111 San Francisco, Ca
    650
    United States
    		Director
    Davis Street
    Ste 200
    94111 San Francisco, Ca
    650
    United States
    		United StatesAmerican349397100001
    THETHI, Harseerit Singh
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesBritish334390890001
    BECKER, Erich, Dr
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		EnglandAustrian218425140001
    CLEMENTE LORENTE, Eduardo
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomSpanish290645850002
    FRIEDMAN, Matan, Mr.
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		IsraelAmerican302732380001
    GERBIER, Florian Antoine Pierre Marie
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomFrench317467320001
    JACOBS, Scott, Mr.
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		United StatesAmerican289854290001
    JANARTHANAN, Shwetha Nikhileshwari
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish317495330001
    JANHUNEN, Kristine Elisabeth
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesAmerican317463580001
    KOWALSKI, Mark
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomCanadian317464660001
    LEHMAN, Brian Douglas, Mr.
    BS1 6FL 10 Temple Back
    Suite 2 First Floor
    Bristol
    United Kingdom
    		Director
    BS1 6FL 10 Temple Back
    Suite 2 First Floor
    Bristol
    United Kingdom
    		United StatesAmerican302735920001
    ROSS, Jeffrey
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		United StatesAmerican274261790001
    STARK, John
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		United StatesAmerican289854300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERATE UK AD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Generate Uk Investment Holdings Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Nov 24, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13763619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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