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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Generate UK Investment Holdings Limited
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
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Generateuk.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Kowalski
Director • Canadian • Lives in UK • Born in Apr 1986
Eduardo Clemente Lorente
Director • Spanish • Lives in UK • Born in Mar 1985
Shwetha Nikhileshwari Janarthanan
Director • British • Lives in UK • Born in Jul 1985
David Neil Perl
Director • Canadian • Lives in United States • Born in Sep 1981
CSC CLS (UK) Limited
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Generate UK Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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