Company Profile
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MediumGenerate Uk Investment Holdings Limited
13763619•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
24/11/2021
Company Age
4 years
Directors
7
Employees
126
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Generate Uk Investment Holdings Limited (13763619) is a private limited with share capital incorporated on 24/11/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/11/2021
E145HU
126 employees
Financial Overview
Total Assets
£230.93M
Liabilities
£189.12M
Net Assets
£41.82M
Turnover
£37.48M
Cash
£16.32M
Key Metrics
126
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-10-2026
Capital Allotment Shares
Category:Capital
Date:21-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Capital Allotment Shares
Category:Capital
Date:28-08-2026
Legacy
Category:Miscellaneous
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:24-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Capital Allotment Shares
Category:Capital
Date:19-05-2026
Capital Allotment Shares
Category:Capital
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Auditors Resignation Company
Category:Auditors
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Resolution
Category:Resolution
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2021
Incorporation Company
Category:Incorporation
Date:24-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU