Generation Three Family Partners (administrative Services) Limited, London
Generation Three Family Partners (Administrative Services) Limited is a private limited company. Formerly, it was called Generation Three Family Partners Limited (it was changed on 2010-09-02). Registered at 11-13 Lower Grosvenor Place, London SW1W 0EX, this 14 years old company was incorporated on 2010-01-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this company: Asaf A. (appointed on 22 February 2024). Moving to the secretaries (1 in total), we can name: David H. (appointed on 07 December 2023).
| About | |
|---|---|
| Name: Generation Three Family Partners (administrative Services) Limited | |
| Number: 07122930 | |
| Incorporation date: 2010-01-12 | |
| End of financial year: 31 December |
| Address: |
11-13 Lower Grosvenor Place London SW1W 0EX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Moshe B.
7 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saville Holdings Ltd
6 April 2016 - 6 December 2016
| Address | 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06836670 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 65,241 | 112,416 | 113,393 | 136,149 | 149,789 | 176,444 | 244,705 | 422,810 | 408,849 |
| Total Assets Less Current Liabilities | -51,099 | -99,066 | -82,802 | -68,457 | -56,946 | -40,013 | -27,929 | -23,560 | - |
The due date for Generation Three Family Partners (Administrative Services) Limited confirmation statement filing is 2023-12-21. The previous one was filed on 2022-12-07. The due date for the next accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Moshe B. who has over 3/4 of shares, 3/4 to full of voting rights. Saville Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Saville Place, Clifton, BS8 4EJ Bristol.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-22 filed on: 22nd, February 2024 | officers |
Free Download
(1 page)
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