Introduction
Watch Company
G
GENR8 KAJIMA REGENERATION LIMITED
GENR8 KAJIMA REGENERATION LIMITED is an active company incorporated on 16 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GENR8 KAJIMA REGENERATION LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13205422
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
10 St. Giles Square London, WC2H 8AP,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CHEADLE, Jayne
ActiveLondonWC2H 8AP
Secretary
Appointed 16 Feb 2021
CHEADLE, Jayne
LondonWC2H 8AP
Secretary
16 Feb 2021
Active
GILL, Christopher Mark David
ActiveLondonWC2H 8AP
Born October 1985
Director
Appointed 19 Nov 2024
GILL, Christopher Mark David
LondonWC2H 8AP
Born October 1985
Director
19 Nov 2024
Active
INGHAM, Richard David
ActiveLondonWC2H 8AP
Born July 1973
Director
Appointed 16 Feb 2021
INGHAM, Richard David
LondonWC2H 8AP
Born July 1973
Director
16 Feb 2021
Active
LUDIMAN, Andrew Mark William
ActiveLondonWC2H 8AP
Born May 1974
Director
Appointed 03 Jan 2025
LUDIMAN, Andrew Mark William
LondonWC2H 8AP
Born May 1974
Director
03 Jan 2025
Active
SMITH, Michael Cairns
ActiveLondonWC2H 8AP
Born October 1959
Director
Appointed 16 Feb 2021
SMITH, Michael Cairns
LondonWC2H 8AP
Born October 1959
Director
16 Feb 2021
Active
CLANCY, Richard Simon Muir
ResignedRiversway Business Village, Ashton-On-RibblePR2 2YP
Born November 1965
Director
Appointed 30 Jun 2022
Resigned 19 Nov 2024
CLANCY, Richard Simon Muir
Riversway Business Village, Ashton-On-RibblePR2 2YP
Born November 1965
Director
30 Jun 2022
Resigned 19 Nov 2024
Resigned
HAWKINS, Kevin Stuart
ResignedLondonWC2H 8AP
Born March 1969
Director
Appointed 28 Apr 2023
Resigned 07 Feb 2024
HAWKINS, Kevin Stuart
LondonWC2H 8AP
Born March 1969
Director
28 Apr 2023
Resigned 07 Feb 2024
Resigned
RUDD-JONES, Julian Mark
ResignedSt. Giles Square, LondonWC2H 8AP
Born June 1955
Director
Appointed 16 Feb 2021
Resigned 30 Jun 2025
RUDD-JONES, Julian Mark
St. Giles Square, LondonWC2H 8AP
Born June 1955
Director
16 Feb 2021
Resigned 30 Jun 2025
Resigned
TAYLOR, Kirk Graham Vaughan
ResignedLondonWC2H 8AP
Born September 1964
Director
Appointed 16 Feb 2021
Resigned 28 Apr 2023
TAYLOR, Kirk Graham Vaughan
LondonWC2H 8AP
Born September 1964
Director
16 Feb 2021
Resigned 28 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonWC2H 8AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2021
Kajima Partnerships Limited
LondonWC2H 8AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2021
Active
St. Giles Square, LondonWC2H 8AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 17 Feb 2021
Kajima Properties (Europe) Limited
St. Giles Square, LondonWC2H 8AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 17 Feb 2021
Ceased
Genr8 Developments Llp
Active3 Parsonage, ManchesterM3 2HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Genr8 Developments Llp
3 Parsonage, ManchesterM3 2HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2021
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2021