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Companies House/London/Company profile

GENERATE TOPCO LIMITED

Active
13529408·incorporated 2021-07-26

GENERATE TOPCO LIMITED is an active UK private limited company, incorporated on 26 July 2021 at Companies House (number 13529408; OpenRegistry canonical ID GB-13529408-generate-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear), one of 3,455 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-26
Registered Address
BOXPARK UNIT 37 - 41 BOXPARK SHOREDITCH, 2 - 10 BETHNAL GREEN ROAD, LONDON, E1 6GY, UNITED KINGDOM
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GENERATE TOPCO LIMITED has 2 persons with significant control on file:

  • Ldc X Lp (England & Wales reg. Lp021583). Notified 2021-09-02.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Boxfund 2 Limited (United Kingdom reg. 09233965). Notified 2022-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Roger Leon Wade born 1966 resident in England, British national. Notified 2021-09-02. Ceased 2022-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Paul Champion born 1970 resident in England, British national. Notified 2021-07-26. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear):

Other companies registered in London: