Second Generation Portfolio 1 Holdings Limited

Company 09581757 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	09581757
Status	Active
Type	Private Limited Company
Incorporated	08/05/2015
Address	C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

35110 - Production of electricity

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

FS Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Second Generation Portfolio 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (2)

Show 2 former officers

Peter Tom Hill-Norton Director · appointed 2015 · resigned 2018
Michael Joshua Kaplan Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.