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Company number
03794233

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Company number
03794233
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 1999
Status
InLiquidation
Age
27 years
Previous names
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED (to 24 Apr 2014) · BSI GENERALI UK LIMITED (to 24 Apr 2014)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
25 May 2026
Confirmation statement — last
11 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Generali Deutschland Holding Ag
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Generali Vie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Generali Deutschland Holding Ag name only
owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016
Generali Vie name only
owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Generali Vie
30/06/2016 Person with significant control added Generali Deutschland Holding Ag
24/04/2014 Registered name changed BSI GENERALI UK LIMITED GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
24/04/2014 Registered name changed GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Documents for GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED?
According to the official registry, the company number of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED is 03794233.
Where is GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED registered?
The registered office is C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT.
What is the SIC code of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED?
Generali Deutschland Holding Ag is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED (03794233)

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED is a private limited company incorporated on 23 June 1999 and registered in the United Kingdom under company number 03794233. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Generali Deutschland Holding Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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