Introduction
Watch Company
C
CERO GENERATION LIMITED
CERO GENERATION LIMITED is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CERO GENERATION LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12272533
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
From: 21 October 2019To: 27 January 2021
Address
17th Floor Hylo 103-105 Bunhill Row London, EC1Y 8LZ,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 21 October 2019To: 16 September 2024
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Secretary
Appointed 21 Oct 2019
MANTLE, Helen Louise
103-105 Bunhill Row, LondonEC1Y 8LZ
Secretary
21 Oct 2019
Active
WALKER, Robert George James
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Secretary
Appointed 29 Jan 2021
WALKER, Robert George James
103-105 Bunhill Row, LondonEC1Y 8LZ
Secretary
29 Jan 2021
Active
DEASY, Declan
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1980
Director
Appointed 01 Sept 2025
DEASY, Declan
103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1980
Director
01 Sept 2025
Active
DOOLEY, Mark Jonathan
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1962
Director
Appointed 01 Sept 2025
DOOLEY, Mark Jonathan
103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1962
Director
01 Sept 2025
Active
EDGAR, Matthew John
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1985
Director
Appointed 29 Jan 2021
EDGAR, Matthew John
103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1985
Director
29 Jan 2021
Active
MOHAN, Vineet
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born March 1970
Director
Appointed 12 Aug 2022
MOHAN, Vineet
103-105 Bunhill Row, LondonEC1Y 8LZ
Born March 1970
Director
12 Aug 2022
Active
NEWMAN, Samuel Andrew
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1975
Director
Appointed 02 Feb 2022
NEWMAN, Samuel Andrew
103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1975
Director
02 Feb 2022
Active
WAPLES, Christopher Brian
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born January 1959
Director
Appointed 14 Oct 2021
WAPLES, Christopher Brian
103-105 Bunhill Row, LondonEC1Y 8LZ
Born January 1959
Director
14 Oct 2021
Active
CARLO, Francesca Di
Resigned103-105 Bunhill Row, LondonEC1Y 8LZ
Born October 1963
Director
Appointed 08 Feb 2024
Resigned 31 Oct 2025
CARLO, Francesca Di
103-105 Bunhill Row, LondonEC1Y 8LZ
Born October 1963
Director
08 Feb 2024
Resigned 31 Oct 2025
Resigned
DOOLEY, Mark Jonathan
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1962
Director
Appointed 21 Oct 2019
Resigned 02 Feb 2022
DOOLEY, Mark Jonathan
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1962
Director
21 Oct 2019
Resigned 02 Feb 2022
Resigned
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 21 Oct 2019
Resigned 23 Aug 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
21 Oct 2019
Resigned 23 Aug 2021
Resigned
KNOTT, Peter Richard Andrew
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born March 1964
Director
Appointed 21 Oct 2019
Resigned 25 Feb 2020
KNOTT, Peter Richard Andrew
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1964
Director
21 Oct 2019
Resigned 25 Feb 2020
Resigned
NORTHAM, Edward Patrick
Resigned103-105 Bunhill Row, LondonEC1Y 8LZ
Born October 1968
Director
Appointed 21 Oct 2019
Resigned 01 Sept 2025
NORTHAM, Edward Patrick
103-105 Bunhill Row, LondonEC1Y 8LZ
Born October 1968
Director
21 Oct 2019
Resigned 01 Sept 2025
Resigned
QUEIMADELOS, Marta Martinez
Resigned103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1968
Director
Appointed 01 Nov 2021
Resigned 01 Dec 2025
QUEIMADELOS, Marta Martinez
103-105 Bunhill Row, LondonEC1Y 8LZ
Born July 1968
Director
01 Nov 2021
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Queen Street, EdinburghEH2 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Green Investment Group Investments Limited
22 Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 December 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
15 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2020