GEN TWO WHITTLESFORD LTD

Overview

Company Name	GEN TWO WHITTLESFORD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14863057
Jurisdiction	England/Wales
Date of Creation	May 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEN TWO WHITTLESFORD LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is GEN TWO WHITTLESFORD LTD located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London England
Undeliverable Registered Office Address	No

What are the latest accounts for GEN TWO WHITTLESFORD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GEN TWO WHITTLESFORD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for GEN TWO WHITTLESFORD LTD?

Filings

Date

Description

Document

Type

Dec 15, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Jun 16, 2025

Previous accounting period shortened from May 30, 2025 to Mar 31, 2025

1 pages

AA01

May 16, 2025

Accounts for a dormant company made up to May 30, 2024

2 pages

May 14, 2025

Confirmation statement made on May 10, 2025 with updates

4 pages

CS01

May 09, 2025

Previous accounting period shortened from May 31, 2024 to May 30, 2024

1 pages

AA01

May 10, 2024

Confirmation statement made on May 10, 2024 with updates

4 pages

CS01

May 11, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 11, 2023	Model articles adopted	MODEL ARTICLES
capital	May 11, 2023	Statement of capital on May 11, 2023 Capital: GBP 1	SH01

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Who are the officers of GEN TWO WHITTLESFORD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVY, Ariel Yoheskel New Cavendish Street 1st Floor South W1W 6XH London 101 England	May 11, 2023		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 England		England	British	1989-11		180755930003
STERLING, Daniel James New Cavendish Street 1st Floor South W1W 6XH London 101 England	May 11, 2023		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 England		England	British	1990-7		308920020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEN TWO WHITTLESFORD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gen Two Real Estate Ltd

May 11, 2023

New Cavendish Street

1st Floor South

W1W 6XH London

101

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13643310

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.
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