Generate Topco Limited
- Company number
- 13529408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Nature of business
- Retail sale via stalls and markets of textiles, clothing and footwear
- Corporate group
- LDC X LP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Lawrence George | Director | 2 Sep 2021 | 2 Jan 2024 |
| CHAMPION, Simon Paul | Director | 26 Jul 2021 | 30 Aug 2024 |
| ASTON, Stephen Mark | Director | 2 Sep 2021 | 30 May 2025 |
| WADE, Roger Leon | Director | 2 Sep 2021 | 5 Mar 2026 |
| LESLIE, John Stewart | Director | 2 Sep 2021 | 31 Mar 2026 |
| LEONE, Jacob Alessandro | Director | 3 Apr 2024 | 23 Jul 2026 |
| HOLMAN, Andrew Sutherland | Director | 23 Jul 2026 | |
| THANDI, Paul (Pavandeep) | Director | 25 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Champion | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 2 Sep 2021 |
| Mr Roger Leon Wade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2021 | 8 Jul 2022 |
| Boxfund 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2022 | |
| Ldc X Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
2 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | -£6,772,767 | £2,026,931 | 0 |
| 30 Apr 2024 | - | -£2,482,812 | - | 0 |
| 30 Apr 2023 | - | £628,963 | - | 0 |
| 30 Apr 2022 | £12,411,646 | £2,760,338 | - | 0 |
Connections
Owned by
Generate Topco Limited → Boxfund 2 Limited
Controls
- Boxpark Ltd (07236390)
Directors’ other companies
- HOLMAN, Andrew Sutherland - Director at Project Origin Topco Limited
- HOLMAN, Andrew Sutherland - Director at Neilson Active Holidays Group Limited
- THANDI, Paul - Director at The Student Energy Group Ltd
Companies at the same address
- Boxpark 2 Limited (10734435)
- Boxpark B Ltd (14859884)
- BX Liverpool Ltd (13821037)
- BX Trading 2 Ltd (11545221)
- Project Camden Limited (15595157)