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Nom

Generate UK AD Holdings Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13764039 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Generate Uk Investment Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 13763619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Clemente Lorente, Eduardo London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/01/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Friedman, Matan Bristol, England Status: Active Notified: 24/11/2021 Date of Birth: 08/1977 Occupation: Chief Investment Officer Role: Director Country of Residence: Israel Nationality: American
    Gerbier, Florian Antoine Pierre Marie London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Jacobs, Scott Bristol, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Janarthanan, Shwetha Nikhileshwari London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kowalski, Mark London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Lehman, Brian Douglas 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 03/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Becker, Erich, Dr Bristol, England Status: Ceased Notified: 24/11/2021 Ceased: 10/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian
    Friedman, Matan, Mr. Bristol, England Status: Ceased Notified: 24/11/2021 Ceased: 21/12/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: Israel Nationality: American
    Jacobs, Scott, Mr. Bristol, England Status: Ceased Notified: 24/11/2021 Ceased: 21/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Lehman, Brian Douglas, Mr. 10 Temple Back, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 21/12/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Ross, Jeffrey Bristol, England Status: Ceased Notified: 24/11/2021 Ceased: 21/12/2023 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Generate UK AD I Limited Status: Active Notified: 25/11/2021 Companies House Number: 13764901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Generate Upcycle Services UK Limited Status: Active Notified: 25/03/2023 Companies House Number: 11096762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •