Second Generation Bottonnett Limited
08996115
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
Former
corporate secretary · Resigned 10/10/2016
director · Resigned 19/04/2018
director · Resigned 19/04/2018
director · Resigned 19/04/2018
director · Resigned 31/12/2025
corporate director · Resigned 31/12/2025
Persons with Significant Control
Blackmead Infrastructure Limited
C/O Foresight Group Llp, The Shard, London Bridge Street, London, SE1 9SG
Reg: 08928992 · Register Of Companies · Private Limited Company
Notified 27/06/2019
Former PSCs
Second Generation Portfolio 1 Limited
Ceased 26/06/2019
Fs Tengore Limited
Ceased 18/11/2019
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
C/O FORESIGHT GROUP LLP THE SHARD
LONDON