SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, England
StatusACTIVE
Company No.09581757
CategoryPrivate Limited Company
Incorporated08 May 2015
Age9 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is an active private limited company with number 09581757. It was incorporated 9 years, 1 month, 1 day ago, on 08 May 2015. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

35110Production of electricity

Confirmation Statment

Next due date22 May 2025
Next made up08 May 2025
Last made up08 May 2024

Charges

This company has charges.

See charges for SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

People

GOODWIN, David

Director

Finance Director

ACTIVE

Assigned on 15 Oct 2023

Current time on role 7 months, 25 days

SHAW, Graham Ernest

Director

Company Director

ACTIVE

Assigned on 19 Apr 2018

Current time on role 6 years, 1 month, 20 days

QUAYSECO LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 May 2015

Resigned on 10 Oct 2016

Time on role 1 year, 5 months, 2 days

HILL-NORTON, Peter Tom

Director

Cfo

RESIGNED

Assigned on 08 May 2015

Resigned on 19 Apr 2018

Time on role 2 years, 11 months, 11 days

KAPLAN, Michael Joshua

Director

Ceo

RESIGNED

Assigned on 08 May 2015

Resigned on 19 Apr 2018

Time on role 2 years, 11 months, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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