SECOND GENERATION BOTTONNETT LIMITED

active Company number 08996115

Private Limited by Shares · Incorporated on 14th Apr 2014

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SIC code: 35110
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SECOND GENERATION BOTTONNETT LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

2 Directors View directors

1 Company at address

2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Hardy	Director	31st Dec 2025		British	View profile
Timothy Mihill	Director	31st Dec 2025	This company	British	View profile
Blackmead Infrastructure Limited	Corporate PSC	27th Jun 2019	—	—	View profile
Fs Tengore Limited (ceased)	Corporate PSC	27th Jun 2019	—	—	View profile
Second Generation Portfolio 1 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Apr 2014
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Apr 2014 Company incorporated
14th Apr 2014 Peter Hill-Norton appointed as Director
14th Apr 2014 Michael Kaplan appointed as Director
15th Apr 2014 Peter Hill-Norton resigned as Director
15th Apr 2014 Andrew Black appointed as Director
17th Dec 2014 QUAYSECO LIMITED appointed as Corporate secretary
13th Feb 2015 Peter Hill-Norton appointed as Director
6th Apr 2016 Second Generation Portfolio 1 Limited appointed as Corporate PSC
10th Oct 2016 QUAYSECO LIMITED resigned as Corporate secretary
19th Apr 2018 Andrew Black resigned as Director
19th Apr 2018 Peter Hill-Norton resigned as Director
19th Apr 2018 Michael Kaplan resigned as Director
19th Apr 2018 Graham Shaw appointed as Director
19th Apr 2018 PINECROFT CORPORATE SERVICES LIMITED appointed as Corporate director
26th Jun 2019 Second Generation Portfolio 1 Limited ceased to be a Corporate PSC
27th Jun 2019 Blackmead Infrastructure Limited appointed as Corporate PSC
27th Jun 2019 Fs Tengore Limited appointed as Corporate PSC
18th Nov 2019 Fs Tengore Limited ceased to be a Corporate PSC
31st Dec 2025 Graham Shaw resigned as Director
31st Dec 2025 PINECROFT CORPORATE SERVICES LIMITED resigned as Corporate director
31st Dec 2025 Joseph Hardy appointed as Director
31st Dec 2025 Timothy Mihill appointed as Director
9th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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