GENERATE TOPCO LIMITED
BOXPARK 3RD FLOOR, 60 WORSHIP STREET, LONDON EC2A 2EZ- Active
- Private Limited Company
- Company No. 13529408
- Last Updated: 01 Mar 2024
Company Profile
GENERATE TOPCO LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in LONDON. GENERATE TOPCO LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 3 years 6 months and 28 days.
| Name | GENERATE TOPCO LIMITED |
|---|---|
| Company number | 13529408 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beachbox Development Ltd 73 North Road, BN1 1YD |
Dates: Friday, July 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Leon Wade Nationality: British |
Dates: Thursday, September 2, 2021 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc X Lp Vine Street, W1J 0AH |
Dates: Thursday, September 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Champion Nationality: British |
Dates: Monday, July 26, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENERATE TOPCO LIMITED | 26 Jul 2021 |