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SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

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SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09581757

Incorporation date

08/05/2015

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 17/04/2023)
dot icon18/06/2026
Termination of appointment of David Goodwin as a director on 2026-06-05
View PDF (1 pages)
dot icon18/06/2026
Appointment of Mr Conor Cowden as a director on 2026-06-05
View PDF (2 pages)
dot icon12/03/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon16/12/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon07/01/2025
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon06/09/2024
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon13/06/2024
Appointment of Mr Julian Elsworth as a director on 2024-05-08
View PDF (2 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon19/10/2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16
View PDF (1 pages)
dot icon19/10/2023
Appointment of David Goodwin as a director on 2023-10-15
View PDF (2 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon17/04/2023
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17
View PDF (1 pages)
dot icon17/04/2023
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.51M
-
0.00
-
-
2022
0
2.51M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.51M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Description

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About SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED?

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SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is currently Active. It was registered on 08/05/2015 .

Where is SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED located?

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SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED do?

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SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of David Goodwin as a director on 2026-06-05.