GEN II MANAGEMENT COMPANY (UK) LIMITED
Overview
| Company Name | GEN II MANAGEMENT COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05471541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEN II MANAGEMENT COMPANY (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GEN II MANAGEMENT COMPANY (UK) LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTBRIDGE OPERATOR SERVICES LIMITED | Apr 09, 2018 | Apr 09, 2018 |
| KINGFISHER PROPERTY TRUSTEES LIMITED | Jun 03, 2005 | Jun 03, 2005 |
What are the latest accounts for GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Notification of Gen Ii European Holdings, Llc as a person with significant control on Feb 19, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Cukpf Limited as a person with significant control on Feb 19, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Cukpf Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Alexander Anders Ohlsson as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed crestbridge operator services LIMITED\certificate issued on 12/04/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Crestbridge Uk Limited as a secretary on Dec 14, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Ms Victoria Harvey as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Martin Reade Lambert as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of James William Maunder Taylor as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| HARVEY, Victoria Elizabeth | Director | Sackville Street W1S 3DG London 8 England | England | British | 237820950002 | |||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | 46320530001 | |||||||||
| DREWETT, Simon Derwood Auston | Secretary | Sackville Street W1S 3DG London 8 England | British | 118173070001 | ||||||||||
| REILLY, Dominic Gerard Joseph | Secretary | Bilden End Chrishall SG8 8RF Royston Lower Farm Herts | British | 128581170001 | ||||||||||
| ACS SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 | |||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | 195207080001 | |||||||||
| HARNAN, Patrick Dominic | Director | 13 Beverley Crescent MK40 4BX Bedford Bedfordshire | British | 93031090002 | ||||||||||
| LAMBERT, Martin Reade | Director | Sackville Street W1S 3DG London 8 England | England | British | 293557190001 | |||||||||
| MAUNDER TAYLOR, James William | Director | High Street Duddington PE9 3QE Stamford Rose Cottage Northants United Kingdom | England | British | 138939470002 | |||||||||
| MAUNDER TAYLOR, William James | Director | 4 Malvern Terrace N1 1HR London | England | British | 10054810002 | |||||||||
| REILLY, Dominic Gerard Joseph | Director | Bilden End Chrishall SG8 8RF Royston Lower Farm Herts | England | British | 128581170001 | |||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | England | British | 210430910002 | |||||||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 |
Who are the persons with significant control of GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gen Ii European Holdings, Llc | Feb 19, 2026 | Delaware 19808 Wilmington 251 Little Falls Drive County Of New Castle United States | No | ||||||||||
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Natures of Control
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| Cukpf Limited | Apr 03, 2024 | Sackville Street W1S 3DG London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Anders Ohlsson | Jan 14, 2019 | Esplanade JE1 0BD St Helier 47 Jersey | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Maunder Taylor | Sep 12, 2017 | 41-43 Maddox Street London W1S 2PD | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Harriet Maunder Taylor | Jun 03, 2016 | 41-43 Maddox Street London W1S 2PD | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GEN II MANAGEMENT COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | Jan 14, 2019 | 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 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0