SECOND GENERATION PORTFOLIO 1 LIMITED

active Company number 09581720

Private Limited by Shares · Incorporated on 8th May 2015

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

SECOND GENERATION PORTFOLIO 1 LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 2015 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 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
Conor Cowden	Director	5th Jun 2026		British	View profile
Julian Elsworth	Director	8th May 2024		British	View profile
Second Generation Portfolio 1 Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,476

Company	Number	Incorporated	Status
BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th May 2015
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th May 2015 Company incorporated
8th May 2015 QUAYSECO LIMITED appointed as Corporate secretary
8th May 2015 Peter Hill-Norton appointed as Director
8th May 2015 Michael Kaplan appointed as Director
6th Apr 2016 Second Generation Portfolio 1 Holdings Limited appointed as Corporate PSC
10th Oct 2016 QUAYSECO LIMITED resigned as Corporate secretary
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 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
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
11th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans