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Last updated: May 01, 2024

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 May 2015 (9 years ago)

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Summary

NameSECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09581757
Incorporation Date08 May 2015 (9 years ago) / 2634 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SECON********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

FS HOLDCO 3 LIMITED

Person with significant control


Appointed on19 Apr 2018

corporate

IndividualUnited Kingdom

JUTE DUNDEE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Apr 2018

individual

IndividualUnited Kingdom

Kaplan, Michael Joshua

Director


Appointed on08 May 2015

Resigned on19 Apr 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Shaw, Graham Ernest

Director


Appointed on19 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinecroft Corporate Services Limited

corporate-director


Appointed on19 Apr 2018

individual

IndividualUnited Kingdom

Quayseco Limited

Corporate Secretary


Appointed on08 May 2015

Resigned on10 Oct 2016

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
17 Jun 2022Change sail address company with old address new addressAD02View
16 Jun 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED's headquarters?

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED's industry?

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is in the industry of Production of electricity

What year was SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED started?

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED was started in 2015

Sources: Companies House