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The Generation Foundation

05536312

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Air Street, London, W1B 5AN
Incorporated 15/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74990
Non-trading company

Officers

Ms Rema Rajeswaran

director · Since 28/06/2018

INVESTMENT ANALYST

MALAYSIAN · UNITED KINGDOM · Age 49

Mr David Wayland Blood

director · Since 13/02/2019

SENIOR PARTNER

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Ghessycka Alexandria Lucien Bennett

director · Since 01/08/2020

FINANCIAL SERVICES

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr Anthony Charles Woolf

director · Since 01/08/2020

INVESTMENT

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mihaela-Alina Manolache

director · Since 09/02/2023

DIRECTOR - HEAD OF PEOPLE

ROMANIAN,BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Sinisa Krnic

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Edward Charles Mason

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Audrey Choi

director · Since 27/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Henry Alejandro Gonzalez Gutierrez

director · Since 19/03/2026

COSTA RICAN,FRENCH · SOUTH KOREA · Age 56

Valerie Blanchette Rockefeller

director · Since 19/03/2026

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Rema Rajeswaran

director · Since 28/06/2018

Malaysian · United Kingdom · Age 49

David Wayland Blood

director · Since 13/02/2019

British · England · Age 67

Ghessycka Alexandria Lucien Bennett

director · Since 01/08/2020

American · United States · Age 45

Anthony Charles Woolf

director · Since 01/08/2020

British · United Kingdom · Age 38

Mihaela-Alina Manolache

director · Since 09/02/2023

Romanian,British · United Kingdom · Age 40

Sinisa Krnic

director · Since 27/03/2025

British · United Kingdom · Age 53

Audrey Choi

director · Since 27/03/2025

American · United States · Age 58

Edward Charles Mason

director · Since 27/03/2025

British · United Kingdom · Age 58

Henry Alejandro Gonzalez Gutierrez

director · Since 19/03/2026

Costa Rican,French · South Korea · Age 56

Valerie Blanchette Rockefeller

director · Since 19/03/2026

American · United States · Age 55

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 13/09/2010

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 05/12/2012

David Wayland Blood

director · Resigned 31/07/2017

Mark Ferguson

director · Resigned 31/07/2017

Albert Arnold Gore

director · Resigned 31/07/2017

Peter Sage Knight

director · Resigned 31/07/2017

Colin Mark Le Duc

director · Resigned 31/07/2017

Michael John Ramsay

director · Resigned 31/07/2017

Miguel Roger Nogales

director · Resigned 31/07/2017

Tamara Jean Arnold

director · Resigned 31/07/2017

Peter Malcolm Harris

director · Resigned 10/12/2018

Hans Andrew Mehn

director · Resigned 10/12/2018

Duncan Joseph Austin

director · Resigned 10/12/2018

Keith Dicker

director · Resigned 31/12/2019

Lila Musser Preston

director · Resigned 01/08/2020

Zheng Yin

director · Resigned 11/02/2021

Esther Gilmore

director · Resigned 07/12/2022

Phillip Ian Harris

director · Resigned 31/01/2024

Paul Coates

director · Resigned 28/03/2025

Persons with Significant Control

Generation Investment Management Llp

75–100% votes
Appoint directors

20, Air Street, London, W1B 5AN

Reg: Oc307600 · Companies House · Limited Liability Partnership

Notified 24/07/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedWOOLF, Anthony Charles
2026-05-11
officer appointedMANOLACHE, Mihaela-Alina
2026-05-11
officer appointedMASON, Edward Charles
2026-05-11
officer appointedRAJESWARAN, Rema
2026-05-11
officer appointedROCKEFELLER, Valerie Blanchette
2026-05-11
officer appointedBENNETT, Ghessycka Alexandria Lucien
2026-05-11
officer appointedBLOOD, David Wayland
2026-05-11
officer appointedCHOI, Audrey
2026-05-11
officer appointedGONZALEZ GUTIERREZ, Henry Alejandro
2026-05-11
officer appointedKRNIC, Sinisa
2026-05-11
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line120 Air Street
2026-05-11

20 AIR STREET

post townLondon
2026-05-11

LONDON

statusactive
2026-05-11

Active

Filing History100 filings

Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Accounts filed

accounts with accounts type full

19/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Director resigned

termination director company with name termination date

27/04/20231 page · PDF
Accounts filed

accounts with accounts type full

01/09/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202126 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
AUD

auditors resignation company

29/12/20201 page · PDF
Accounts filed

accounts with accounts type full

30/11/202024 pages · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Director resigned

termination director company with name termination date

03/01/20201 page · PDF
Accounts filed

accounts with accounts type full

09/09/201921 pages · PDF
Director resigned

termination director company with name termination date

28/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

06/10/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Accounts filed

accounts with accounts type small

04/09/201719 pages · PDF
PSC02

notification of a person with significant control

30/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
PSC08

notification of a person with significant control statement

15/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/08/20172 pages · PDF
RESOLUTIONS

resolution

28/07/201718 pages · PDF
CC04

statement of companys objects

28/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201621 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20164 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201521 pages · PDF
Annual return

annual return company with made up date no member list

17/08/201510 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director details changed

change person director company with change date

17/03/20152 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201420 pages · PDF
Annual return

annual return company with made up date no member list

08/09/20149 pages · PDF
Director details changed

change person director company with change date

18/08/20142 pages · PDF
Director details changed

change person director company with change date

18/08/20142 pages · PDF
Director appointed

appoint person director company with name

11/06/20142 pages · PDF
Director appointed

appoint person director company with name

10/06/20142 pages · PDF
Director details changed

change person director company with change date

15/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20137 pages · PDF
Accounts date changed

change account reference date company current extended

27/06/20131 page · PDF
Accounts filed

accounts with accounts type group

05/06/201317 pages · PDF
TM02

termination secretary company with name

05/12/20121 page · PDF
Director details changed

change person director company with change date

12/09/20121 page · PDF
AD02

change sail address company with old address

12/09/20121 page · PDF
Annual return

annual return company with made up date no member list

12/09/20126 pages · PDF
Address changed

change registered office address company with date old address

03/07/20121 page · PDF
Address changed

change registered office address company with date old address

12/06/20121 page · PDF
Accounts filed

accounts with accounts type full

14/05/201214 pages · PDF
Director details changed

change person director company with change date

16/12/20112 pages · PDF
CH04

change corporate secretary company with change date

29/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201111 pages · PDF
Director details changed

change person director company with change date

23/03/20111 page · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

25/09/20106 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF