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GENERATE UK INVESTMENT HOLDINGS LIMITED (13763619)

GENERATE UK INVESTMENT HOLDINGS LIMITED (13763619) is an active UK company. incorporated on 24 November 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GENERATE UK INVESTMENT HOLDINGS LIMITED has been registered for 4 years. Current directors include JANHUNEN, Kristine Elisabeth, THETHI, Harseerit Singh.

Company Number
13763619
Status
active
Type
ltd
Incorporated
24 November 2021
Age
4 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JANHUNEN, Kristine Elisabeth, THETHI, Harseerit Singh
SIC Codes
64209

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GENERATE UK INVESTMENT HOLDINGS LIMITED

GENERATE UK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 24 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.. GENERATE UK INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13763619

LTD Company

Age

4 Years

Incorporated 24 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 29 January 2024To: 22 August 2025
Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 17 January 2024To: 29 January 2024
Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England
From: 11 May 2022To: 17 January 2024
11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT England
From: 8 December 2021To: 11 May 2022
11th Floor, Whitefriars Lewins Mead Bristol England BS1 2NT United Kingdom
From: 24 November 2021To: 8 December 2021
Timeline

37 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Director Left
Aug 22
Director Joined
Aug 22
Funding Round
Nov 22
Director Left
Jul 23
Funding Round
Nov 23
Funding Round
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jul 24
Director Left
Sept 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Aug 25
Funding Round
Sept 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Feb 26
19
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Jan 2024

JANHUNEN, Kristine Elisabeth

Active
Churchill Place, LondonE14 5HU
Born March 1971
Director
Appointed 31 Oct 2025

THETHI, Harseerit Singh

Active
Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 31 Oct 2025

BECKER, Erich, Dr

Resigned
10 Temple Back, BristolBS1 6FL
Born May 1973
Director
Appointed 24 Nov 2021
Resigned 10 Jul 2023

CLEMENTE LORENTE, Eduardo

Resigned
Churchill Place, LondonE14 5HU
Born March 1985
Director
Appointed 21 Dec 2023
Resigned 31 Oct 2025

FRIEDMAN, Matan, Mr.

Resigned
10 Temple Back, BristolBS1 6FL
Born August 1977
Director
Appointed 24 Nov 2021
Resigned 21 Dec 2023

JACOBS, Scott, Mr.

Resigned
10 Temple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 24 Nov 2021
Resigned 21 Dec 2023

JANARTHANAN, Shwetha Nikhileshwari

Resigned
Churchill Place, LondonE14 5HU
Born July 1985
Director
Appointed 21 Dec 2023
Resigned 31 Oct 2025

KOWALSKI, Mark

Resigned
Churchill Place, LondonE14 5HU
Born April 1986
Director
Appointed 21 Dec 2023
Resigned 31 Oct 2025

LEHMAN, Brian Douglas, Mr.

Resigned
10 Temple BackBS1 6FL
Born March 1973
Director
Appointed 03 Aug 2022
Resigned 21 Dec 2023

PERL, David Neil

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born September 1981
Director
Appointed 21 Dec 2023
Resigned 30 Aug 2024

ROSS, Jeffrey

Resigned
10 Temple Back, BristolBS1 6FL
Born June 1968
Director
Appointed 24 Nov 2021
Resigned 21 Dec 2023

STARK, John

Resigned
10 Temple Back, BristolBS1 6FL
Born February 1951
Director
Appointed 24 Nov 2021
Resigned 03 Aug 2022
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Group
13 April 2026
AAAnnual Accounts
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
24 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
22 September 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
22 August 2025
AD01Change of Registered Office Address
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Capital Allotment Shares
19 June 2025
SH01Allotment of Shares
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Auditors Resignation Company
13 March 2025
AUDAUD
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Capital Allotment Shares
13 December 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Resolution
11 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Capital Allotment Shares
19 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 April 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
2 April 2024
RP04SH01RP04SH01
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
11 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
17 January 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
29 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2023
AP01Appointment of Director
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Second Filing Capital Allotment Shares
28 June 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Account Reference Date Company Current Extended
24 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
24 November 2021
NEWINCIncorporation