Generation Investment Management Services Limited

Company Name	Generation Investment Management Services Limited
Company Status	Dissolved
Company Number	07070783
Category	Private Limited Company
Incorporation Date	9 November 2009(14 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Hurricanebridge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 16 March 2021)
Role	Senior Partner
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Miss Lisa Anderson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr Peter Malcolm Harris
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	generationim.com

Location

Registered Address	20 Air Street London W1B 5AN
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

50 at £1	Damon Guirdman 3.85% Ordinary Redeemable J
50 at £1	Mark Coniston Mills 3.85% Ordinary Redeemable I
50 at £1	Peter Malcolm Harris 3.85% Ordinary Redeemable H
200 at £1	Colin Mark Le Duc 15.38% Ordinary Redeemable A
200 at £1	Mark Ferguson 15.38% Ordinary Redeemable B
150 at £1	Colin Mark Le Duc 11.54% Ordinary Redeemable C
150 at £1	Mark Ferguson 11.54% Ordinary Redeemable D
150 at £1	Miguel Roger Nogales 11.54% Ordinary Redeemable G
150 at £1	Peter Malcolm Harris 11.54% Ordinary Redeemable E
150 at £1	Peter Malcolm Harris 11.54% Ordinary Redeemable F

Financials

Year	2014
Net Worth	£52,113
Cash	£960
Current Liabilities	£8,250

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

20 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
1 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,500 (4 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
25 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
25 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,300 (7 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,300 (7 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,300 (7 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,300 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 January 2014	Director's details changed for David Wayland Blood on 1 January 2013 (2 pages)
15 January 2014	Director's details changed for David Wayland Blood on 1 January 2013 (2 pages)
2 January 2014	Full accounts made up to 31 December 2012 (13 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,300 (7 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,300 (7 pages)
31 October 2013	Withdraw the company strike off application (2 pages)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page)
12 June 2012	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 12 June 2012 (1 page)
16 December 2011	Director's details changed for David Wayland Blood on 14 November 2011 (2 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
3 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Director's details changed for Peter Malcolm Harris on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Peter Malcolm Harris on 6 December 2010 (2 pages)
25 November 2010	Director's details changed for David Wayland Blood on 15 August 2010 (2 pages)
8 October 2010	Director's details changed for David Wayland Blood on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for David Wayland Blood on 8 October 2010 (2 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register inspection address has been changed (1 page)
19 February 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 February 2010 (1 page)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of senior sharholder 29/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
20 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 1,300.00 (12 pages)
20 January 2010	Appointment of David Wayland Blood as a director (3 pages)
14 January 2010	Appointment of Peter Malcolm Harris as a director (3 pages)
14 January 2010	Termination of appointment of David Pudge as a director (3 pages)
14 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
14 January 2010	Termination of appointment of Adrian Levy as a director (2 pages)
23 December 2009	Memorandum and Articles of Association (41 pages)
18 December 2009	Change of name notice (2 pages)
18 December 2009	Company name changed hurricanebridge LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
9 November 2009	Incorporation (50 pages)

Generation Investment Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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