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The Generation Foundation (Companies House Registration Number 05536312) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) legally formed on 2005-08-15. This business is located at 20 Air Street, London W1B 5AN. The Generation Foundation is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	The Generation Foundation
Number	05536312
Date of Incorporation:	15th August 2005
End of financial year:	31 December
Address:	20 Air Street, London, W1B 5AN
SIC code:	74990 - Non-trading company

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: Mihaela-Alina M. (appointed on 09 February 2023), Anthony W. (appointment date: 01 August 2020), Ghessycka B. (appointed on 01 August 2020). The official register lists 1 person of significant control - Generation Investment Management Llp, a firm that is located at Air Street, W1B 5AN London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Generation Investment Management Llp

24 July 2017

Address	20 Air Street, London, W1B 5AN, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc307600
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2024/01/31 filed on: 6th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/31 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2023/02/09. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/07 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (26 pages)
(CH01) On 2018/11/15 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/11 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 29th, December 2020 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/07/01. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/01. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/01. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/01 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2018/12/10 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/10 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/10 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/10 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/13. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/13. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/28. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/11. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/31. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, July 2017 \| resolution	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return, no shareholders list, made up to 2015/08/15 filed on: 17th, August 2015 \| annual return	Free Download (10 pages)
(AP01) New director appointment on 2015/05/14. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/23 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return, no shareholders list, made up to 2014/08/15 filed on: 8th, September 2014 \| annual return	Free Download (9 pages)
(CH01) On 2014/06/09 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/09 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/11. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/10. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/01/01 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2013/08/15 filed on: 11th, September 2013 \| annual return	Free Download (7 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 2012/12/05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 2012/08/15 filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
(CH01) On 2005/08/15 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 12th, September 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/07/03 from 20 Air Street London W1B 5DN United Kingdom filed on: 3rd, July 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/06/12 from One Vine Street London W1J 0AH filed on: 12th, June 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/08/31 filed on: 14th, May 2012 \| accounts	Free Download (14 pages)
(CH01) On 2011/11/14 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2011/09/19 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2011/08/15 filed on: 9th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/08/31 filed on: 1st, June 2011 \| accounts	Free Download (11 pages)
(CH01) On 2005/08/15 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(CH01) On 2010/11/22 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/10/06 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2010/08/15 filed on: 25th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/08/15 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AP04) On 2010/09/24, company appointed a new person to the position of a secretary filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/09/23 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2010/01/02 from 10 Upper Bank Street London E14 5JJ filed on: 2nd, January 2010 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 29th, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 28th, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, June 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, June 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, August 2005 \| incorporation	Free Download (40 pages)
(NEWINC) Company registration filed on: 15th, August 2005 \| incorporation	Free Download (40 pages)

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