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Home > England & Wales Companies > GENERATION ASSET MANAGEMENT (UK) LIMITED
Company Information for

GENERATION ASSET MANAGEMENT (UK) LIMITED

180 PICCADILLY, SUITE 105, LONDON, W1J 9HF,
Company Registration Number
06163539
Private Limited Company
Active

Company Overview

About Generation Asset Management (uk) Ltd
GENERATION ASSET MANAGEMENT (UK) LIMITED was founded on 2007-03-15 and has its registered office in London. The organisation's status is listed as "Active". Generation Asset Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERATION ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
180 PICCADILLY
SUITE 105
LONDON
W1J 9HF
Other companies in W1K
 
Previous Names
DELTEC INVESTMENT ADVISERS LIMITED01/04/2011
DELTEC INVESTMENT ADVISORS LIMITED24/01/2008
ATLAS WEALTH MANAGEMENT LIMITED 10/01/2008
Filing Information
Company Number 06163539
Company ID Number 06163539
Date formed 2007-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB934591503  
Last Datalog update: 2019-12-15 00:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION ASSET MANAGEMENT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VINCENT CONSULTANTS LONDON LTD   GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED   HFM TAX & BUSINESS SERVICES LIMITED   SCANNELL & ASSOCIATES LIMITED   VINCENT CONSULTANTS LIMITED
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Company Officers of GENERATION ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
CNG ASSOCIATES LTD
Company Secretary 2015-02-17
FREDERICK DALLEY
Director 2011-10-07
CYRIL HENRY ALAIN LE TONQUEZE
Director 2011-03-30
JAMES LAWRENCE MCGOVERN
Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MANUEL LIONEL CARRELET
Director 2007-07-03 2018-04-12
THROGMORTON SECRETARIES LLP
Company Secretary 2008-11-12 2015-01-10
STEFANO PASCHETTO
Director 2011-10-07 2013-09-04
PER SIXTEN MATTIAS ERIKSSON
Director 2011-03-30 2011-10-07
PAVENTHAN SAVUNTHARARASA
Director 2011-03-30 2011-10-07
DAVID GEORGE FOX
Company Secretary 2008-09-30 2011-07-29
ANGUS PATRICK MURRAY
Director 2007-03-16 2011-03-30
SANTIAGO PINSON CORREA
Director 2008-09-11 2009-04-09
DOUGLAS DAVID SHARP
Director 2007-03-16 2008-11-12
DOUGLAS DAVID SHARP
Company Secretary 2007-03-16 2008-09-30
A G SECRETARIAL LIMITED
Company Secretary 2007-03-15 2007-03-16
INHOCO FORMATIONS LIMITED
Director 2007-03-15 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CNG ASSOCIATES LTD FE.TECHNOLOGY LTD Company Secretary 2017-05-08 CURRENT 2016-06-13 Active
CNG ASSOCIATES LTD CASPIAN SANDS PETROLEUM LTD Company Secretary 2015-06-15 CURRENT 2015-06-12 Dissolved 2016-07-05
CNG ASSOCIATES LTD SSLP GROUP LTD Company Secretary 2015-05-20 CURRENT 2014-10-27 Active
CNG ASSOCIATES LTD SNEAP SOFTWARE LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
CNG ASSOCIATES LTD EPAYSLIPS LTD Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
CNG ASSOCIATES LTD MIKE BLISSETT CONSULTANCY LTD Company Secretary 2011-09-01 CURRENT 2007-09-18 Active
CNG ASSOCIATES LTD MIKE BLISSETT TRAINING LTD Company Secretary 2011-09-01 CURRENT 2007-09-18 Active
CNG ASSOCIATES LTD SSLPOST CLOUD SERVICES LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
CNG ASSOCIATES LTD TRANSACTION PROCESSING SOFTWARE LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-03-28
CNG ASSOCIATES LTD BALTIMORE TECHNOLOGIES LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-02-20
CNG ASSOCIATES LTD SECURITY CONSULTING COMPANY SCC LTD Company Secretary 2008-12-19 CURRENT 1989-09-25 Liquidation
CNG ASSOCIATES LTD THE REALLY WILD CORPORATION LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-08
CNG ASSOCIATES LTD VSM CLOUD SERVICES LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2017-01-12
CNG ASSOCIATES LTD GCRYPT LTD Company Secretary 2006-07-27 CURRENT 2006-01-11 Liquidation
CNG ASSOCIATES LTD THAI ORIGIN (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2016-06-14
CYRIL HENRY ALAIN LE TONQUEZE CONSOLIDATED NICKEL MINES LIMITED Director 2014-12-04 CURRENT 2012-04-03 Active
CYRIL HENRY ALAIN LE TONQUEZE GENAM LEASE LIMITED Director 2014-11-01 CURRENT 2011-11-25 Active - Proposal to Strike off
CYRIL HENRY ALAIN LE TONQUEZE CPRESS MANAGEMENT LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CH01Director's details changed for Mr Frederick Dalley on 2019-03-19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 7th Floor 7 Old Park Lane London W1K 1QR
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL LIONEL CARRELET
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 15/01/2018
2018-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 15/01/2018
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 850000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 850000
2016-04-08AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 850000
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-17AP04Appointment of Cng Associates Ltd as company secretary on 2015-02-17
2015-02-17TM02Termination of appointment of Throgmorton Secretaries Llp on 2015-01-10
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 850000
2014-03-31AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PASCHETTO
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0115/03/13 ANNUAL RETURN FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MR FREDERICK DALLEY
2011-11-03AP01DIRECTOR APPOINTED MR JAMES LAWRENCE MCGOVERN
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAVENTHAN SAVUNTHARARASA
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PER ERIKSSON
2011-11-03AP01DIRECTOR APPOINTED MR STEFANO PASCHETTO
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL LIONEL CARRELET / 01/09/2011
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOX
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21RES01ADOPT ARTICLES 30/03/2011
2011-04-08AP01DIRECTOR APPOINTED MR PAVENTHAN SAVUNTHARARASA
2011-04-08AP01DIRECTOR APPOINTED MR CYRIL HENRY ALAIN LE TONQUEZE
2011-04-08AP01DIRECTOR APPOINTED MR PER SIXTEN MATTIAS ERIKSSON
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY
2011-04-07SH0130/03/11 STATEMENT OF CAPITAL GBP 850000
2011-04-01RES15CHANGE OF NAME 31/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED DELTEC INVESTMENT ADVISERS LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM PO BOX 7TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR ENGLAND
2011-04-01AR0115/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATRICK MURRAY / 01/01/2011
2011-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/01/2011
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 7TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM
2010-04-30SH0120/04/10 STATEMENT OF CAPITAL GBP 750000
2010-04-12AR0115/03/10 FULL LIST
2010-01-29SH0103/12/09 STATEMENT OF CAPITAL GBP 700000
2009-12-2488(2)AD 29/06/09 GBP SI 150000@1=150000 GBP IC 400000/550000
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / MANUEL CARRELET / 03/07/2007
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR SANTIAGO PINSON CORREA
2009-04-0888(2)AD 25/03/09 GBP SI 50000@1=50000 GBP IC 350000/400000
2009-04-0888(2)AD 16/01/09 GBP SI 50000@1=50000 GBP IC 300000/350000
2008-12-30288aSECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS SHARP
2008-10-16288aSECRETARY APPOINTED DAVID GEORGE FOX
2008-10-07288aDIRECTOR APPOINTED SANTIAGO PINSON CORREA
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS SHARP
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-24CERTNMCOMPANY NAME CHANGED DELTEC INVESTMENT ADVISORS LIMIT ED CERTIFICATE ISSUED ON 24/01/08
2008-01-10CERTNMCOMPANY NAME CHANGED ATLAS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/08
2008-01-0888(2)RAD 04/01/08--------- £ SI 299999@1=299999 £ IC 1/300000
2007-08-20225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-26RES04£ NC 1000/1000000 16/0
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-03-26123NC INC ALREADY ADJUSTED 16/03/07
2007-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GENERATION ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERATION ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERATION ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATION ASSET MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GENERATION ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of GENERATION ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION ASSET MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GENERATION ASSET MANAGEMENT (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GENERATION ASSET MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATION ASSET MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERATION ASSET MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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