The Generation Foundation. Head office in London. Check Director.

The Generation Foundation, London

The Generation Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Located at 20 Air Street, London W1B 5AN, the above-mentioned 18 years old company was incorporated on 2005-08-15 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
6 directors can be found in this firm: Mihaela-Alina M. (appointed on 09 February 2023), Anthony W. (appointed on 01 August 2020), Ghessycka B. (appointed on 01 August 2020).

About
Name: The Generation Foundation
Number: 05536312
Incorporation date: 2005-08-15
End of financial year: 31 December


Address:	20 Air Street London W1B 5AN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Generation Investment Management Llp

24 July 2017

Address	20 Air Street, London, W1B 5AN, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc307600
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The target date for The Generation Foundation confirmation statement filing is 2024-08-29. The last confirmation statement was sent on 2023-08-15. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights. This corporate PSC can be found at Air Street, W1B 5AN London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 6th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 6th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2023/02/09. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/07 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (26 pages)
CH01	On 2018/11/15 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/11 filed on: 13th, May 2021 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, December 2020 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2020/07/01. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/01. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/01. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/01 filed on: 7th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/12/10 filed on: 28th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/10 filed on: 19th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/10 filed on: 19th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/10 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/13. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/13. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/28. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/31. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2017 \| resolution	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/15 filed on: 17th, August 2015 \| annual return	Free Download (10 pages)
AP01	New director appointment on 2015/05/14. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/23 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/15 filed on: 8th, September 2014 \| annual return	Free Download (9 pages)
CH01	On 2014/06/09 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/09 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/15 filed on: 11th, September 2013 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2012/12/05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/08/15 filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
CH01	On 2005/08/15 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 12th, September 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/07/03 from 20 Air Street London W1B 5DN United Kingdom filed on: 3rd, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/06/12 from One Vine Street London W1J 0AH filed on: 12th, June 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/08/31 filed on: 14th, May 2012 \| accounts	Free Download (14 pages)
CH01	On 2011/11/14 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/09/19 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/15 filed on: 9th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 1st, June 2011 \| accounts	Free Download (11 pages)
CH01	On 2005/08/15 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (1 page)
CH01	On 2010/11/22 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/06 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/15 filed on: 25th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/08/15 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AP04	On 2010/09/24, company appointed a new person to the position of a secretary filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/09/23 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/01/02 from 10 Upper Bank Street London E14 5JJ filed on: 2nd, January 2010 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 29th, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 28th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, June 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (40 pages)

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