Company Active LTD

Company profile

Second Generation Verwood Limited

Second Generation Verwood Limited is a UK company with status active founded in 2014 based in London.

CRN
09119107
Founded
2014
Age
11

Overview

Legal name
SECOND GENERATION VERWOOD LIMITED
Region
London
Registered address
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Second Generation Verwood Limited
CRN 09119107
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
FS Holdco 3 Limited
CRN 10941131
5
Intermediate controller Active LTD
FS RCF Debtco Limited
CRN 13732673
6
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzM3MzQxNWFkaXF6a2N4

Published 26 Sep 2024 12:12

06 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1OTkyMWFkaXF6a2N4

Published 06 Sep 2024 04:07

07 Jul
2014

Incorporated

Inception

Company registered at Companies House