GENERATE TOPCO LIMITED

Company number 13529408

2 active persons with significant control / 0 active statements

Boxfund 2 Limited (Active)

• Correspondence address: Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom, BN1 1YD
• Notified on: 8 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09233965
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ldc X Lp (Active)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 2 September 2021
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp021583
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Leon Wade (Ceased)

• Correspondence address: Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom, BN1 1YD
• Notified on: 2 September 2021
• Ceased on: 8 July 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Paul Champion (Ceased)

• Correspondence address: Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom, BN1 1YD
• Notified on: 26 July 2021
• Ceased on: 2 September 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors