SECOND GENERATION PORTFOLIO 1 LIMITED
Company Number 09581720
Status
Active
Incorporated
May 8, 2015
Entity Type
Ltd
Registered Office
C/O Foresight Group Llp The Shard
London
SE1 9SG
35110
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SECOND GENERATION PORTFOLIO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09581720, this organization has been active since May 2015. Primarily in the 35110 sector, the business maintains its official headquarters at C/O Foresight Group Llp The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 11, 2026
Officers
Mar 12, 2026
Accounts
Oct 9, 2025
Gazette
Sep 3, 2025
Gazette
Sep 2, 2025
Confirmation Statement
Aug 27, 2025
Officers
Jan 7, 2025
Officers
Sep 6, 2024
Accounts
Sep 4, 2024
Officers
Jun 13, 2024
Confirmation Statement
Jun 11, 2024
Officers
Oct 19, 2023
Officers
Oct 19, 2023
Accounts
Sep 8, 2023
Confirmation Statement
May 30, 2023
Persons With Significant Control
Apr 18, 2023
Address
Apr 17, 2023
Address
Apr 17, 2023
Persons With Significant Control
Apr 17, 2023
Address
Apr 17, 2023
Accounts
Oct 12, 2022
Address
Jun 17, 2022
Address
Jun 16, 2022
Confirmation Statement
May 4, 2022
Accounts
May 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Second Generation Portfolio 1 Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
director
corporate director
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