IL

INTERGEN LTD

Active

Company number 15408001

London, England · Incorporated 12 January 2024

30 Crown Place, Earl Street, London, EC2A 4ES, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£148,192,057
Shares allotted
1
Latest round
30 August 2024

Company history

Previous company names

INTERGEN HOLDING LTD · 12 January 2024 – 15 March 2024

Company overview

INTERGEN LTD is an active private limited company incorporated on 12 January 2024 under the jurisdiction of England and Wales. The company is registered at 30 Crown Place, Earl Street, London, EC2A 4ES and carries out the activity of holding companies (SIC 64209).

It is wholly owned and controlled by Sev.En Global Investments U.K. Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: David Peter Macdonald (British, appointed 2 February 2024), Zdenek Cihak (Czech, appointed 12 January 2024) and Michal Soukup (Czech, appointed 6 September 2024).

The company has no charges, no insolvency history and has never been liquidated. It has filed group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 11 January 2026, was filed on 12 January 2026 and confirmed no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • SEV.EN GLOBAL INVESTMENTS U.K. LTD (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEV.EN GLOBAL INVESTMENTS U.K. LTD ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Sev.En Global Investments U.K. Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2024

Funding

1 funding round
30 August 2024
ORDINARY · 1 shares allotted
£148,192,057
Total (1 round, 1 shares)
£148,192,057

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Certificate Change Of Name Company
Change Of Name
15 March 2024 View
Change Of Name Notice
Change Of Name
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Incorporation Company
Incorporation
12 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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