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Generate UK Investment Holdings Limited

Generate UK Investment Holdings Limited is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Generate UK Investment Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763619
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Aug 2025 (17 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Apr 1986
Director • Spanish • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Jul 1985
Director • Canadian • Lives in United States • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Generate UK Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Ag Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Ad Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Ad I Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Power Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Power I Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Aldon Power Limited
Eduardo Clemente Lorente, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hamilton Lane Power Limited
Eduardo Clemente Lorente, CSC CLS (UK) Limited, and 1 more are mutual people.
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
£816K
Decreased by £9.65M (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£137.22M
Increased by £67.87M (+98%)
Total Liabilities
-£83.54M
Increased by £40.83M (+96%)
Net Assets
£53.68M
Increased by £27.04M (+101%)
Debt Ratio (%)
61%
Decreased by 0.7% (-1%)
Latest Activity
Registered Address Changed
17 Days Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Auditor Resigned
5 Months Ago on 13 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
David Neil Perl Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 22 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 24 Mar 2025
Auditor's resignation
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 13 Dec 2024
Repayment History
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