Introduction
Watch Company
G
GENERATE UK AG HOLDINGS LIMITED
GENERATE UK AG 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 AG HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13763706
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (2 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 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
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX England
From: 29 January 2024To: 21 August 2025
1 Bartholomew Lane London EC2N 2AX England
From: 29 January 2024To: 29 January 2024
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
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Jan 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
12 Jan 2024
Active
JANHUNEN, Kristine Elisabeth
ActiveChurchill Place, LondonE14 5HU
Born March 1971
Director
Appointed 01 Nov 2025
JANHUNEN, Kristine Elisabeth
Churchill Place, LondonE14 5HU
Born March 1971
Director
01 Nov 2025
Active
THETHI, Harseerit Singh
ActiveChurchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 01 Nov 2025
THETHI, Harseerit Singh
Churchill Place, LondonE14 5HU
Born July 1979
Director
01 Nov 2025
Active
BECKER, Erich, Dr
Resigned10 Temple Back, BristolBS1 6FL
Born May 1973
Director
Appointed 24 Nov 2021
Resigned 10 Jul 2023
BECKER, Erich, Dr
10 Temple Back, BristolBS1 6FL
Born May 1973
Director
24 Nov 2021
Resigned 10 Jul 2023
Resigned
CLEMENTE LORENTE, Eduardo
ResignedChurchill Place, LondonE14 5HU
Born March 1985
Director
Appointed 21 Dec 2023
Resigned 01 Nov 2025
CLEMENTE LORENTE, Eduardo
Churchill Place, LondonE14 5HU
Born March 1985
Director
21 Dec 2023
Resigned 01 Nov 2025
Resigned
FRIEDMAN, Matan, Mr.
Resigned10 Temple Back, BristolBS1 6FL
Born August 1977
Director
Appointed 24 Nov 2021
Resigned 21 Dec 2023
FRIEDMAN, Matan, Mr.
10 Temple Back, BristolBS1 6FL
Born August 1977
Director
24 Nov 2021
Resigned 21 Dec 2023
Resigned
GERBIER, Florian Antoine Pierre Marie
ResignedChurchill Place, LondonE14 5HU
Born April 1986
Director
Appointed 21 Dec 2023
Resigned 01 Nov 2025
GERBIER, Florian Antoine Pierre Marie
Churchill Place, LondonE14 5HU
Born April 1986
Director
21 Dec 2023
Resigned 01 Nov 2025
Resigned
JACOBS, Scott, Mr.
Resigned10 Temple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 24 Nov 2021
Resigned 21 Dec 2023
JACOBS, Scott, Mr.
10 Temple Back, BristolBS1 6FL
Born October 1977
Director
24 Nov 2021
Resigned 21 Dec 2023
Resigned
JANARTHANAN, Shwetha Nikhileshwari
ResignedChurchill Place, LondonE14 5HU
Born July 1985
Director
Appointed 21 Dec 2023
Resigned 01 Nov 2025
JANARTHANAN, Shwetha Nikhileshwari
Churchill Place, LondonE14 5HU
Born July 1985
Director
21 Dec 2023
Resigned 01 Nov 2025
Resigned
KOWALSKI, Mark
ResignedChurchill Place, LondonE14 5HU
Born April 1986
Director
Appointed 21 Dec 2023
Resigned 01 Nov 2025
KOWALSKI, Mark
Churchill Place, LondonE14 5HU
Born April 1986
Director
21 Dec 2023
Resigned 01 Nov 2025
Resigned
LEHMAN, Brian Douglas, Mr.
Resigned10 Temple BackBS1 6FL
Born March 1973
Director
Appointed 03 Aug 2022
Resigned 21 Dec 2023
LEHMAN, Brian Douglas, Mr.
10 Temple BackBS1 6FL
Born March 1973
Director
03 Aug 2022
Resigned 21 Dec 2023
Resigned
ROSS, Jeffrey
Resigned10 Temple Back, BristolBS1 6FL
Born June 1968
Director
Appointed 24 Nov 2021
Resigned 21 Dec 2023
ROSS, Jeffrey
10 Temple Back, BristolBS1 6FL
Born June 1968
Director
24 Nov 2021
Resigned 21 Dec 2023
Resigned
STARK, John
Resigned10 Temple Back, BristolBS1 6FL
Born February 1951
Director
Appointed 24 Nov 2021
Resigned 03 Aug 2022
STARK, John
10 Temple Back, BristolBS1 6FL
Born February 1951
Director
24 Nov 2021
Resigned 03 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Generate Uk Investment Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
17 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021