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SECOND GENERATION PORTFOLIO 1 LIMITED

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SECOND GENERATION PORTFOLIO 1 LIMITED

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Key Data

Status

Active

Company No.

09581720

Incorporation date

08/05/2015

Size

Group

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 12/10/2022)
dot icon12/03/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon09/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (29 pages)
dot icon03/09/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/08/2025
Confirmation statement made on 2025-06-11 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 icon06/09/2024
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon04/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (20 pages)
dot icon13/06/2024
Appointment of Mr Julian Elsworth as a director on 2024-05-08
View PDF (2 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon19/10/2023
Appointment of David Goodwin as a director on 2023-10-15
View PDF (2 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 icon08/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (20 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon18/04/2023
Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 2023-04-01
View PDF (2 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)
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)
dot icon17/04/2023
Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 2023-04-01
View PDF (2 pages)
dot icon12/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECOND GENERATION PORTFOLIO 1 LIMITED

SECOND GENERATION PORTFOLIO 1 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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

Where is SECOND GENERATION PORTFOLIO 1 LIMITED located?

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

What does SECOND GENERATION PORTFOLIO 1 LIMITED do?

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

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

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The latest filing was on 12/03/2026: Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31.