Generate Topco Limited

Company Name	Generate Topco Limited
Company Status	Active
Company Number	13529408
Category	Private Limited Company
Incorporation Date	26 July 2021(2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director Name	Mr Simon Paul Champion
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months
Role	Investor Director
Country of Residence	England
Correspondence Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ

Director Name	Mr John Stewart Leslie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ

Director Name	Mr Roger Leon Wade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ

Director Name	Mr Paul (Pavandeep) Thandi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(2 years, 2 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ

Director Name	Mr Jacob Alessandro Leone
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boxpark 3rd Floor 60 Worship Road London EC2A 2EZ

Director Name	Mr Lawrence George Dean
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2024)
Role	Investor Director
Country of Residence	England
Correspondence Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ

Location

Registered Address	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

2 September 2022	Delivered on: 5 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
2 September 2021	Delivered on: 10 September 2021 Persons entitled: Roger Wade Classification: A registered charge Outstanding
2 September 2021	Delivered on: 6 September 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

18 January 2024	Termination of appointment of Lawrence George Dean as a director on 2 January 2024 (1 page)
13 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2023	Group of companies' accounts made up to 30 April 2023 (37 pages)
28 September 2023	Appointment of Mr Paul (Pavandeep) Thandi as a director on 25 September 2023 (2 pages)
1 August 2023	Confirmation statement made on 26 July 2023 with updates (9 pages)
1 August 2023	Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 (1 page)
15 February 2023	Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 114,214.16 (6 pages)
13 February 2023	Group of companies' accounts made up to 30 April 2022 (37 pages)
17 November 2022	Statement of capital following an allotment of shares on 1 November 2022 GBP 114,214.16 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. (6 pages)
13 October 2022	Notification of Beachbox Development Ltd as a person with significant control on 8 July 2022 (2 pages)
13 October 2022	Cessation of Roger Leon Wade as a person with significant control on 8 July 2022 (1 page)
15 September 2022	Confirmation statement made on 26 July 2022 with updates (9 pages)
5 September 2022	Registration of charge 135294080003, created on 2 September 2022 (73 pages)
8 July 2022	Previous accounting period shortened from 31 July 2022 to 30 April 2022 (1 page)
3 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 114,164.16 (5 pages)
27 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 113,801.16 (5 pages)
23 September 2021	Particulars of variation of rights attached to shares (2 pages)
23 September 2021	Change of share class name or designation (2 pages)
23 September 2021	Sub-division of shares on 2 September 2021 (6 pages)
20 September 2021	Director's details changed for Mr Stephen Mark Aston on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Mr Lawrence George Dean on 20 September 2021 (2 pages)
16 September 2021	Notification of Roger Leon Wade as a person with significant control on 2 September 2021 (2 pages)
16 September 2021	Appointment of Mr Lawrence George Dean as a director on 2 September 2021 (2 pages)
16 September 2021	Resolutions RES13 ‐ Sub division 02/09/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 September 2021	Memorandum and Articles of Association (64 pages)
16 September 2021	Appointment of Mr Stephen Mark Aston as a director on 2 September 2021 (2 pages)
15 September 2021	Appointment of Mr John Stewart Leslie as a director on 2 September 2021 (2 pages)
15 September 2021	Appointment of Mr Roger Leon Wade as a director on 2 September 2021 (2 pages)
13 September 2021	Notification of Ldc X Lp as a person with significant control on 2 September 2021 (2 pages)
13 September 2021	Cessation of Simon Paul Champion as a person with significant control on 2 September 2021 (1 page)
10 September 2021	Registration of charge 135294080002, created on 2 September 2021 (21 pages)
6 September 2021	Registration of charge 135294080001, created on 2 September 2021 (56 pages)
26 July 2021	Incorporation Statement of capital on 2021-07-26 GBP .1 (32 pages)

Generate Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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