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Generation Infra Ltd

Generation Infra Ltd is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Generation Infra Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13494764
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9.17 16a Capital Tower 91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1967
Director • Israeli • Lives in Israel • Born in Jun 1981
Director • Israeli • Lives in Israel • Born in May 1985
Generation Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Company Limited
Eliav Gedalia Pollack is a mutual person.
Active
Porterbrook Leasing Mid Company Limited
Eliav Gedalia Pollack is a mutual person.
Active
Porterbrook Holdings I Limited
Eliav Gedalia Pollack is a mutual person.
Active
Porterbrook Holdings Ii Limited
Eliav Gedalia Pollack is a mutual person.
Active
Ulfstead Holdco Limited
Roee Zass is a mutual person.
Active
Ulfstead Midco Limited
Roee Zass is a mutual person.
Active
Ulfstead Bidco Limited
Roee Zass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Increased by £30K (+333%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.04M
Increased by £30K (0%)
Total Liabilities
-£39.52M
Decreased by £4.49M (-10%)
Net Assets
£71.52M
Increased by £4.52M (+7%)
Debt Ratio (%)
36%
Decreased by 4.05% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mrs Stella Zenios Appointed
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Eliav Gedalia Pollack Appointed
1 Year 2 Months Ago on 1 Jul 2024
Roee Zass Resigned
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mrs Stella Zenios as a director on 15 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Eliav Gedalia Pollack as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Roee Zass as a director on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Repayment History
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