Generation Four Limited

Active09446481 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hammill, Phoebe Grace
Secretary · Appointed 20 December 2023
Rausing, Hans Kristian
Director · Appointed 10 October 2017
Swedish
Born June 1963 (63)
Director · Appointed 3 March 2015
British
Born June 1960 (66)
Director · Appointed 3 March 2015
Swedish,British
Born January 1962 (64)
Officer history (4 former)
20 December 2023
Appointed Hammill, Phoebe Grace as Secretary
20 December 2023
Resigned Deasy, Mary-Ann as Secretary
5 December 2019
Appointed Deasy, Mary-Ann as Secretary
5 December 2019
Resigned Smiley, Lorraine Ann as Secretary
10 October 2017
Appointed Rausing, Hans Kristian as Director
3 March 2015
Appointed Rausing, Anna Lisbet Kristina, Dr as Director
3 March 2015
Appointed Rausing, Sigrid Maria Elisabet as Director
3 March 2015
Appointed Smiley, Lorraine Ann as Secretary
3 March 2015
Resigned Temple Secretarial Limited as Corporate Secretary
3 March 2015
Resigned Riches, John Stephen as Director
18 February 2015
Appointed Temple Secretarial Limited as Corporate Secretary
18 February 2015
Appointed Riches, John Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03150227

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2024 £1 £1
Balance sheet detail
20242022
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates18 February 2026
25 November 2025Accounts for a dormant company28 February 2025
3 March 2025Confirmation statement with no updates18 February 2025
27 November 2024Accounts for a dormant company28 February 2024
28 August 2024Director's details changed
Show all recent filings

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