Introduction
Watch Company
C
CORIO GENERATION LIMITED
CORIO GENERATION LIMITED is an active company incorporated on 1 November 2021 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.. CORIO GENERATION LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13715492
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 July 2025 (8 months 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 31 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
GIG OSW INVESTMENTS LIMITED
From: 1 November 2021To: 10 May 2022
Address
Jj Mack Building 33 Charterhouse Street, 9th Floor London, EC1M 6HA,
Previous Addresses
Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
From: 19 September 2023To: 8 April 2024
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 1 November 2021To: 19 September 2023
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
6
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
Appointed 19 Mar 2026
MANTLE, Helen Louise
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
19 Mar 2026
Active
DOOLEY, Mark Jonathan
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1962
Director
Appointed 01 Nov 2021
DOOLEY, Mark Jonathan
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1962
Director
01 Nov 2021
Active
MARTINEZ NAVAS, Guillermo
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
Appointed 19 Mar 2026
MARTINEZ NAVAS, Guillermo
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
19 Mar 2026
Active
NEWMAN, Sam
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
Appointed 19 Jun 2023
NEWMAN, Sam
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
19 Jun 2023
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 01 Nov 2021
Resigned 29 Apr 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
01 Nov 2021
Resigned 29 Apr 2023
Resigned
MORTON, Jonathon
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
Appointed 23 Mar 2022
Resigned 19 Mar 2026
MORTON, Jonathon
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
23 Mar 2022
Resigned 19 Mar 2026
Resigned
COLE, Jonathan Thomas Kirkwood
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1977
Director
Appointed 03 May 2022
Resigned 20 Jan 2025
COLE, Jonathan Thomas Kirkwood
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1977
Director
03 May 2022
Resigned 20 Jan 2025
Resigned
KRISHNAMOORTHY, Shankar
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born November 1960
Director
Appointed 23 Mar 2022
Resigned 23 Jul 2025
KRISHNAMOORTHY, Shankar
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born November 1960
Director
23 Mar 2022
Resigned 23 Jul 2025
Resigned
LEUPOLD, Samuel Georg Friedrich
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1970
Director
Appointed 23 Mar 2022
Resigned 19 Mar 2026
LEUPOLD, Samuel Georg Friedrich
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1970
Director
23 Mar 2022
Resigned 19 Mar 2026
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 01 Nov 2021
Resigned 19 Jun 2023
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
01 Nov 2021
Resigned 19 Jun 2023
Resigned
RASI DE MEL, Philipp Ulrich
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1973
Director
Appointed 01 Nov 2021
Resigned 16 Aug 2024
RASI DE MEL, Philipp Ulrich
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1973
Director
01 Nov 2021
Resigned 16 Aug 2024
Resigned
RASI DE MEL, Philipp Ulrich
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1973
Director
Appointed 01 Nov 2021
Resigned 19 Mar 2026
RASI DE MEL, Philipp Ulrich
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1973
Director
01 Nov 2021
Resigned 19 Mar 2026
Resigned
TILSTONE, David Paul
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
Appointed 23 Mar 2022
Resigned 16 Aug 2024
TILSTONE, David Paul
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
23 Mar 2022
Resigned 16 Aug 2024
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 01 Nov 2021
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
01 Nov 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2026
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022