Second Generation Portfolio 1 Holdings Limited

Overview

Legal name

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Region

London

Registered address

C/O FORESIGHT GROUP LLP THE SHARD

32 LONDON BRIDGE STREET

LONDON

ENGLAND

SE1 9SG

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 7

Company Active LTD

Second Generation Portfolio 1 Holdings Limited

CRN 09581757

Direct controller Active LTD

FS Holdco 3 Limited

CRN 10941131

Intermediate controller Active LTD

FS RCF Debtco Limited

CRN 13732673

Ultimate controller Active LTD

Foresight Solar (UK Holdco) Limited

CRN 08584284

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

08 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

26 Sep

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzQxMjQ3OGFkaXF6a2N4

Published 26 Sep 2024 05:19

06 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1OTkwOWFkaXF6a2N4

Published 06 Sep 2024 05:09

08 May

2015

Incorporated

Inception

Company registered at Companies House