# Generate Topco Limited

## Details

- **Company number:** [13529408](https://find-and-update.company-information.service.gov.uk/company/13529408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2021
- **Registered office:** BOXPARK UNIT 37 - 41 BOXPARK SHOREDITCH, 2 - 10 BETHNAL GREEN ROAD, LONDON, E1 6GY
- **Nature of business:** [47820](/sic/47820) Retail sale via stalls and markets of textiles, clothing and footwear
- **Corporate group:** [LDC X LP](/group/39512) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMAN, Andrew Sutherland | director | 23 Jul 2026 |  |
| THANDI, Paul (Pavandeep) | director | 25 Sep 2023 |  |
| LEONE, Jacob Alessandro | director | 3 Apr 2024 | 23 Jul 2026 |
| LESLIE, John Stewart | director | 2 Sep 2021 | 31 Mar 2026 |
| WADE, Roger Leon | director | 2 Sep 2021 | 5 Mar 2026 |
| ASTON, Stephen Mark | director | 2 Sep 2021 | 30 May 2025 |
| CHAMPION, Simon Paul | director | 26 Jul 2021 | 30 Aug 2024 |
| DEAN, Lawrence George | director | 2 Sep 2021 | 2 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Roger Leon Wade | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Sep 2021 | 8 Jul 2022 |
| 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 |



## 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 |



## Owned by

Generate Topco Limited → [Boxfund 2 Limited](/company/09233965)



## Controls

- [Boxpark Ltd](/company/07236390) (07236390)



## Directors' other companies

- [HOLMAN, Andrew Sutherland](/person/5693976) - director at [Project Origin Topco Limited](/company/15003927)
- [HOLMAN, Andrew Sutherland](/person/5693976) - director at [Neilson Active Holidays Group Limited](/company/11434346)
- [THANDI, Paul](/person/5871876) - director at [The Student Energy Group Ltd](/company/13543923)



## Companies at the same address

- [Boxpark 2 Limited](/company/10734435) (10734435)
- [Boxpark B Ltd](/company/14859884) (14859884)
- [BX Liverpool Ltd](/company/13821037) (13821037)
- [Project Camden Limited](/company/15595157) (15595157)