GEN II MANAGEMENT COMPANY (UK) LIMITED: Filings
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 |
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 | ||||||||||
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