SECOND GENERATION YARDWALL LIMITED

active Company number 09118994

Private Limited by Shares · Incorporated on 7th Jul 2014

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SIC code: 35110
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SECOND GENERATION YARDWALL LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 2014 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

2 Directors View directors

1477 Companies at address View all 2473 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
Conor Cowden	Director	5th Jun 2026		British	View profile
Julian Elsworth	Director	8th May 2024		British	View profile
Second Generation Portfolio 1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jul 2014
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 2014 Company incorporated
7th Jul 2014 OVAL NOMINEES LIMITED appointed as Corporate director
7th Jul 2014 OVAL NOMINEES LIMITED resigned as Corporate director
7th Jul 2014 Peter Hill-Norton appointed as Director
7th Jul 2014 Michael Kaplan appointed as Director
7th Jul 2014 OVAL NOMINEES LIMITED appointed as Corporate director
7th Jul 2014 OVAL NOMINEES LIMITED resigned as Corporate director
7th Jul 2014 Peter Hill-Norton appointed as Director
7th Jul 2014 Michael Kaplan appointed as Director
17th Dec 2014 QUAYSECO LIMITED appointed as Corporate secretary
17th Dec 2014 QUAYSECO LIMITED appointed as Corporate secretary
13th Feb 2015 Andrew Black appointed as Director
13th Feb 2015 Andrew Black appointed as Director
6th Apr 2016 Second Generation Portfolio 1 Limited appointed as Corporate PSC
10th Oct 2016 QUAYSECO LIMITED resigned as Corporate secretary
10th Oct 2016 QUAYSECO LIMITED resigned as Corporate secretary
19th Apr 2018 PINECROFT CORPORATE SERVICES LIMITED appointed as Corporate director
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 Peter Hill-Norton resigned as Director
19th Apr 2018 Michael Kaplan resigned as Director
19th Apr 2018 Andrew Black resigned as Director
19th Apr 2018 PINECROFT CORPORATE SERVICES LIMITED appointed as Corporate director
15th Oct 2023 David Goodwin appointed as Director
16th Oct 2023 PINECROFT CORPORATE SERVICES LIMITED resigned as Corporate director
16th Oct 2023 PINECROFT CORPORATE SERVICES LIMITED resigned as Corporate director
8th May 2024 Julian Elsworth appointed as Director
31st Dec 2025 Graham Shaw resigned as Director
5th Jun 2026 David Goodwin resigned as Director
5th Jun 2026 Conor Cowden appointed as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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