Generation Asset Management (UK) Limited

Company Name	Generation Asset Management (UK) Limited
Company Status	Active
Company Number	06163539
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Cyril Henry Alain Le Tonqueze
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	30 March 2011(4 years after company formation)
Appointment Duration	13 years, 1 month
Role	Client Relationship Officer
Country of Residence	United Kingdom
Correspondence Address	1 Mayfair Place Levl 1, Suite 176 London W1J 8AJ

Director Name	Mr Frederick Dalley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	07 October 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	180 Piccadilly Suite 105 London W1J 9HF

Director Name	Mr James Lawrence McGovern
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	07 October 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Mayfair Place Levl 1, Suite 176 London W1J 8AJ

Secretary Name	CNG Associates Ltd (Corporation)
Status	Current
Appointed	17 February 2015(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Angus Patrick Murray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 day after company formation)
Appointment Duration	4 years (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Bolingbroke Road London W14 0AL

Director Name	Douglas David Sharp
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2008)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	62 The Avenue West Wickham Kent BR4 0DY

Secretary Name	Douglas David Sharp
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	62 The Avenue West Wickham Kent BR4 0DY

Director Name	Mr Manuel Lionel Carrelet
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor 7 Old Park Lane London W1K 1QR

Director Name	Santiago Pinson Correa
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Mexican
Status	Resigned
Appointed	11 September 2008(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 09 April 2009)
Role	Investment Mgt
Correspondence Address	46 Clearwater Place Long Ditton Surbiton Surrey KT6 4ET

Secretary Name	Mr David George Fox
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	1 Captains Wood Road Great Totham Maldon Essex CM9 8PU

Director Name	Mr Per Sixten Mattias Eriksson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2011(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 7 Old Park Lane London W1K 1QR

Director Name	Mr Paventhan Savunthararasa
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2011(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor 7 Old Park Lane London W1K 1QR

Director Name	Mr Stefano Paschetto
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 October 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Park Lane London W1K 1QR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	12 November 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 January 2015)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG30 1EA

Contact

Website	gsystematic.com

Location

Registered Address	1 Mayfair Place Levl 1, Suite 176 London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

340k at £1	Arrow Capital Management Inc 40.00% Ordinary
255k at £1	Manuel Lionel Carrelet 30.00% Ordinary
170k at £1	Cyril Henry Alain Le Tonqueze 20.00% Ordinary
85k at £1	Stefano Paschetto 10.00% Ordinary

Financials

Year	2014
Turnover	£577,793
Gross Profit	£577,793
Net Worth	£195,367
Cash	£3,704
Current Liabilities	£110,537

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (30 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (29 pages)
19 March 2019	Director's details changed for Mr James Lawrence Mcgovern on 19 March 2019 (2 pages)
19 March 2019	Director's details changed for Mr Frederick Dalley on 19 March 2019 (2 pages)
19 March 2019	Director's details changed for Mr Cyril Henry Alain Le Tonqueze on 19 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 September 2018	Registered office address changed from 7th Floor 7 Old Park Lane London W1K 1QR to 180 Piccadilly Suite 105 London W1J 9HF on 21 September 2018 (1 page)
23 May 2018	Full accounts made up to 31 December 2017 (31 pages)
14 April 2018	Termination of appointment of Manuel Lionel Carrelet as a director on 12 April 2018 (1 page)
22 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 March 2018	Secretary's details changed for Cng Associates Ltd on 15 January 2018 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (31 pages)
2 May 2017	Full accounts made up to 31 December 2016 (31 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 850,000 (6 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 850,000 (6 pages)
22 March 2016	Full accounts made up to 31 December 2015 (30 pages)
22 March 2016	Full accounts made up to 31 December 2015 (30 pages)
24 April 2015	Full accounts made up to 31 December 2014 (26 pages)
24 April 2015	Full accounts made up to 31 December 2014 (26 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 850,000 (6 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 850,000 (6 pages)
17 February 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 January 2015 (1 page)
17 February 2015	Appointment of Cng Associates Ltd as a secretary on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 January 2015 (1 page)
17 February 2015	Appointment of Cng Associates Ltd as a secretary on 17 February 2015 (2 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 850,000 (8 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 850,000 (8 pages)
19 March 2014	Full accounts made up to 31 December 2013 (29 pages)
19 March 2014	Full accounts made up to 31 December 2013 (29 pages)
14 October 2013	Termination of appointment of Stefano Paschetto as a director (1 page)
14 October 2013	Termination of appointment of Stefano Paschetto as a director (1 page)
12 April 2013	Full accounts made up to 31 December 2012 (28 pages)
12 April 2013	Full accounts made up to 31 December 2012 (28 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
19 April 2012	Full accounts made up to 31 December 2011 (26 pages)
19 April 2012	Full accounts made up to 31 December 2011 (26 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
3 November 2011	Appointment of Mr James Lawrence Mcgovern as a director (2 pages)
3 November 2011	Appointment of Mr James Lawrence Mcgovern as a director (2 pages)
3 November 2011	Appointment of Mr Stefano Paschetto as a director (2 pages)
3 November 2011	Termination of appointment of Paventhan Savunthararasa as a director (1 page)
3 November 2011	Termination of appointment of Paventhan Savunthararasa as a director (1 page)
3 November 2011	Termination of appointment of Per Eriksson as a director (1 page)
3 November 2011	Appointment of Mr Frederick Dalley as a director (2 pages)
3 November 2011	Termination of appointment of Per Eriksson as a director (1 page)
3 November 2011	Appointment of Mr Frederick Dalley as a director (2 pages)
3 November 2011	Appointment of Mr Stefano Paschetto as a director (2 pages)
29 September 2011	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011 (2 pages)
29 September 2011	Director's details changed for Manuel Lionel Carrelet on 1 September 2011 (2 pages)
29 September 2011	Director's details changed for Manuel Lionel Carrelet on 1 September 2011 (2 pages)
29 September 2011	Director's details changed for Manuel Lionel Carrelet on 1 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011 (2 pages)
28 September 2011	Termination of appointment of David Fox as a secretary (1 page)
28 September 2011	Termination of appointment of David Fox as a secretary (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 April 2011	Appointment of Mr Cyril Henry Alain Le Tonqueze as a director (2 pages)
8 April 2011	Termination of appointment of Angus Murray as a director (1 page)
8 April 2011	Appointment of Mr Paventhan Savunthararasa as a director (2 pages)
8 April 2011	Appointment of Mr per Sixten Mattias Eriksson as a director (2 pages)
8 April 2011	Appointment of Mr per Sixten Mattias Eriksson as a director (2 pages)
8 April 2011	Appointment of Mr Paventhan Savunthararasa as a director (2 pages)
8 April 2011	Termination of appointment of Angus Murray as a director (1 page)
8 April 2011	Appointment of Mr Cyril Henry Alain Le Tonqueze as a director (2 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 850,000 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 850,000 (3 pages)
1 April 2011	Registered office address changed from Po Box 7Th Floor 7 Old Park Lane London W1K 1QR England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 7Th Floor 7 Old Park Lane London W1K 1QR on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 7Th Floor 7 Old Park Lane London W1K 1QR on 1 April 2011 (1 page)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Registered office address changed from Po Box 7Th Floor 7 Old Park Lane London W1K 1QR England on 1 April 2011 (1 page)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Company name changed deltec investment advisers LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Director's details changed for Angus Patrick Murray on 1 January 2011 (2 pages)
1 April 2011	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Angus Patrick Murray on 1 January 2011 (2 pages)
1 April 2011	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2011 (2 pages)
1 April 2011	Registered office address changed from Po Box 7Th Floor 7 Old Park Lane London W1K 1QR England on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Angus Patrick Murray on 1 January 2011 (2 pages)
1 April 2011	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2011 (2 pages)
1 April 2011	Registered office address changed from 7Th Floor 7 Old Park Lane London W1K 1QR on 1 April 2011 (1 page)
1 April 2011	Company name changed deltec investment advisers LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
30 June 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 30 June 2010 (1 page)
30 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 750,000 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 750,000 (2 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 700,000 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 700,000 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 700,000 (2 pages)
24 December 2009	Ad 29/06/09\gbp si 150000@1=150000\gbp ic 400000/550000\ (1 page)
24 December 2009	Ad 29/06/09\gbp si 150000@1=150000\gbp ic 400000/550000\ (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 April 2009	Return made up to 15/03/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / manuel carrelet / 03/07/2007 (1 page)
23 April 2009	Return made up to 15/03/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / manuel carrelet / 03/07/2007 (1 page)
15 April 2009	Appointment terminated director santiago pinson correa (1 page)
15 April 2009	Appointment terminated director santiago pinson correa (1 page)
8 April 2009	Ad 25/03/09\gbp si 50000@1=50000\gbp ic 350000/400000\ (1 page)
8 April 2009	Ad 16/01/09\gbp si 50000@1=50000\gbp ic 300000/350000\ (1 page)
8 April 2009	Ad 16/01/09\gbp si 50000@1=50000\gbp ic 300000/350000\ (1 page)
8 April 2009	Ad 25/03/09\gbp si 50000@1=50000\gbp ic 350000/400000\ (1 page)
30 December 2008	Secretary appointed throgmorton secretaries LLP (1 page)
30 December 2008	Appointment terminated director douglas sharp (1 page)
30 December 2008	Secretary appointed throgmorton secretaries LLP (1 page)
30 December 2008	Appointment terminated director douglas sharp (1 page)
16 October 2008	Secretary appointed david george fox (2 pages)
16 October 2008	Secretary appointed david george fox (2 pages)
7 October 2008	Director appointed santiago pinson correa (2 pages)
7 October 2008	Appointment terminated secretary douglas sharp (1 page)
7 October 2008	Director appointed santiago pinson correa (2 pages)
7 October 2008	Appointment terminated secretary douglas sharp (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 April 2008	Registered office changed on 01/04/2008 from nuffield house 41-46 piccadilly london W1J 0DS (1 page)
1 April 2008	Registered office changed on 01/04/2008 from nuffield house 41-46 piccadilly london W1J 0DS (1 page)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
24 January 2008	Company name changed deltec investment advisors limit ed\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed deltec investment advisors limit ed\certificate issued on 24/01/08 (2 pages)
10 January 2008	Company name changed atlas wealth management LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed atlas wealth management LIMITED\certificate issued on 10/01/08 (2 pages)
8 January 2008	Ad 04/01/08--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
8 January 2008	Ad 04/01/08--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
20 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed;new director appointed (3 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New secretary appointed;new director appointed (3 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
26 March 2007	Registered office changed on 26/03/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
26 March 2007	Nc inc already adjusted 16/03/07 (2 pages)
26 March 2007	Nc inc already adjusted 16/03/07 (2 pages)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Incorporation (18 pages)
15 March 2007	Incorporation (18 pages)

Generation Asset Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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