GENERATION INFRA LTD - LONDON


Company Profile Company Filings

Overview

GENERATION INFRA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENERATION INFRA LTD was incorporated 2 years ago on 05/07/2021 and has the registered number: 13494764. The accounts status is SMALL and accounts are next due on 30/09/2024.

GENERATION INFRA LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9.17 16A CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEE ZASS Jun 1981 Israeli Director 2021-07-05 CURRENT
MS STELLA ZENIOS Secretary 2021-07-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Singer 2021-07-05 - 2021-10-12 4/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Generation Capital Ltd 2021-07-05 Herzliya   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULFSTEAD HOLDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ULFSTEAD MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ULFSTEAD BIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE CENTRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NUTRAN PROMOTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NOVAHOME PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEXT JUMP LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OHI ASSET LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LONDON SC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ROCK RAIL MDSB 1 MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPICE ISLANDS CORP. LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
BONOBO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SI ADVISERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied