Second Generation Portfolio 1 Limited
09581720
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
Industry
Officers
director · Since 15/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 101 other boards
director · Since 08/05/2024
SENIOR PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 49
Also on 133 other boards
Former
corporate secretary · Resigned 10/10/2016
director · Resigned 19/04/2018
director · Resigned 19/04/2018
corporate director · Resigned 16/10/2023
director · Resigned 31/12/2025
director · Resigned 05/06/2026
Persons with Significant Control
Second Generation Portfolio 1 Holdings Limited
C/O Foresight Group Llp, The Shard, London, SE1 9SG
Reg: 09581757 · Register Of Companies · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED AS TRUSTEE
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
C/O FORESIGHT GROUP LLP THE SHARD
LONDON