GENERATIONS NAVIGATOR LLP

Company Number

OC366849

Status

Active

Incorporation Date

28 July 2011 (almost 11 years ago)

Company Type

Limited Liability Partnership

Jurisdiction

United Kingdom

Registered Address

1 King William Street
London
EC4N 7AF
United Kingdom

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2015-07-28

Directors / Officers

5M CONSULTING LTD, llp member, 29 Mar 2017-
A WHITAKER TRADING LIMITED, llp member, 3 Nov 2014-
A&W LEASING LIMITED, llp member, 1 Dec 2015-
AE & AG LEASING LIMITED, llp member, 1 Nov 2018-
ALPHA RW LIMITED, llp member, 27 Feb 2015-
AYLWARD INNS LIMITED, llp member, 21 Nov 2013-
B A PERRY LEASING LIMITED, llp member, 3 Sep 2018-
BETA RW LIMIMTED, llp member, 27 Feb 2015-
BREEZEWAY LEASING LIMITED, llp member, 27 Jul 2018-
CENGAR LIMITED, llp member, 14 Jan 2019-
CRABTREE LEASING LIMITED, llp member, 31 May 2019-
DELTA CARAVANS HOLDINGS LIMITED, llp member, 1 Apr 2022-
G D PAYNE LEASING LIMITED, llp member, 26 Jun 2018-
HAMILL ADVISORY SERVICES LIMITED, llp member, 1 Oct 2020-
HHL LIMITED, llp member, 19 Jan 2016-
JAKEMANS LEASING LIMITED, llp member, 21 Oct 2013-
JINKS LIMITED, llp member, 29 May 2015-
KERRIER TRADING LIMITED, llp member, 25 Mar 2019-
KILPATRICK FRASER LIMITED, llp member, 14 Jan 2019-
LITTLE ORCHARD LEASING LIMITED, llp member, 27 Sep 2017-
M BUCKLEY LEASING LIMITED, llp member, 9 Sep 2015-
M P WAKEFIELD LEASING LIMITED, llp member, 29 Nov 2017-
M. B. LEASING LIMITED, llp member, 9 Sep 2015-
M. J. CALEY LEASING LIMITED, llp member, 20 Dec 2013-
MAXIM POWER TOOLS (SCOTLAND) LIMITED, llp member, 14 Jan 2019-
MCNAIR LEASING LIMITED, llp member, 20 Jul 2018-
MODERN POWER GENERATION LIMITED, llp member, 27 May 2018-
MOLLIE BUCKLEY LEASING LIMITED, llp member, 9 Sep 2015-
OLDFIELDS LEASING LIMITED, llp member, 3 Apr 2018-
PROSPERMILL, llp member, 4 Jan 2021-
PUDDING BAG LEASING LIMITED, llp member, 25 Apr 2018-
R REYNOLDS LEASING LIMITED, llp member, 30 Jun 2017-
RNT LEASING LIMITED, llp member, 1 May 2018-
SJL LEASING LIMITED, llp member, 23 Mar 2020-
SONARDYNE HOLDINGS LIMITED, llp member, 22 Mar 2021-
THE SAWKILL LEASING LIMITED, llp member, 29 Jul 2021-
TRIPLE POINT INVESTMENT MANAGEMENT LLP, llp designated member, 28 Jul 2011-
TRIPLE POINT LLP, llp designated member, 28 Jul 2011-
TROUVILLE PARTNERS LLP, llp member, 28 Apr 2016-
TSL LEASING LIMITED, llp member, 20 Jul 2017-
WALKER WIGHT LLP, llp member, 22 Jun 2015-

Inactive Directors / Officers

AERIS POWER LIMITED, llp member, 1 Jul 2018-18 Mar 2019
BROADPOINT 2 LIMITED, llp member, 26 Jul 2018-14 Nov 2019
BROADPOINT LIMITED, llp member, 1 Nov 2013-15 Nov 2016
CAITHNESS LEASING LIMITED, llp member, 26 Apr 2018-31 Dec 2020
FUNDING PATH LIMITED, llp member, 28 Jan 2016- 7 Feb 2020
GOURLAY LEASING LIMITED, llp member, 1 Apr 2014- 1 Apr 2015
HOWITT LEASING LIMITED, llp member, 2 Jan 2014-31 Mar 2016
J B MORRELL LEASING LIMITED, llp member, 22 Apr 2015-30 Sep 2019
MELVILLE PARTNERS LLP, llp member, 31 Jul 2015-30 Jun 2017
ORCHESTRA PCC, llp member, 23 Dec 2013-23 Mar 2020
SARAZEN LEASING LIMITED, llp member, 18 Jul 2016-31 Mar 2022
TP TREASURY LIMITED, llp member, 1 Mar 2016- 1 Jul 2018

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-07-28	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	GENERATIONS NAVIGATOR LLP (United Kingdom, 28 Jul 2011- ) controls EPAYMENTS TRADING PARTNERS LLP (United Kingdom, 13 May 2014- )	Voting Rights	historic	details
2016-04-06	GENERATIONS NAVIGATOR LLP (United Kingdom, 28 Jul 2011- ) controls LENDNET LLP (United Kingdom, 5 Feb 2014- )	Voting Rights	historic	details
2016-04-06	GENERATIONS NAVIGATOR LLP (United Kingdom, 28 Jul 2011- ) controls TELECOM CAPITAL TRADING PARTNERS LLP (United Kingdom, 28 Jul 2011- )	Voting Rights	historic	details

Filings

Filing Date	Title	Description
2022-04-11	Termination of appointment of member of a Limited Liability Partnership (LLP)	Termination of appointment of a member	details
2022-04-07	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of Delta Caravans Holdings Limited as a member on 2022-04-01	details
2022-04-07	Termination of appointment of member of a Limited Liability Partnership (LLP)	Termination of appointment of Sarazen Leasing Limited as a member on 2022-03-31	details
2022-02-08	Confirmation statement	Confirmation statement made on 2022-02-01 with no updates	details
2021-11-26	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of Turleigh Limited as a member on 2021-04-09	details
2021-11-26	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of Mutley Investments Limited as a member on 2021-04-08	details
2021-11-26	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of J Whittington Logistics Limited as a member on 2021-10-12	details
2021-11-26	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of Sonardyne Holdings Limited as a member on 2021-03-22	details
2021-10-05	Change of details of a corporate member of a Limited Liability Partnership (LLP)	Member's details changed for Serial Affinity Ltd on 2021-05-21	details
2021-10-03	Change of details of a corporate member of a Limited Liability Partnership (LLP)	Member's details changed for Serial Affinity Ltd on 2021-05-13	details
2021-09-23	Annual Accounts	Accounts for a small company made up to 2021-03-31	details
2021-08-10	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of The Sawkill Leasing Limited as a member on 2021-07-29	details
2021-04-09	Confirmation statement	Confirmation statement made on 2021-02-01 with no updates	details
2021-03-29	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of Prospermill as a member on 2021-01-04	details
2021-03-29	Termination of appointment of member of a Limited Liability Partnership (LLP)	Termination of appointment of Caithness Leasing Limited as a member on 2020-12-31	details
2020-11-24	Appointment of corporate member of a Limited Liability Partnership (LLP)	Appointment of Hamill Advisory Services Limited as a member on 2020-10-01	details
2020-09-04	Confirmation statement	Confirmation statement made on 2020-07-28 with no updates	details
2020-09-03	Annual Accounts	Accounts for a small company made up to 2020-03-31	details
2020-08-11	Termination of appointment of member of a Limited Liability Partnership (LLP)	Termination of appointment of Broadpoint 2 Limited as a member on 2019-11-14	details
2020-08-05	Termination of appointment of member of a Limited Liability Partnership (LLP)	Termination of appointment of J B Morrell Leasing Limited as a member on 2019-09-30	details

See all (104 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 12 2022

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

GENERATIONS NAVIGATOR LLP

Explore company network

Company network

Latest Events

Corporate Grouping User Contributed

Statements of control (by this company)

Statements of control (relating to this company)

Filings

Open Data