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GEN II MANAGEMENT COMPANY (UK) LIMITED
Person with Significant Control

GEN II MANAGEMENT COMPANY (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameGEN II MANAGEMENT COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05471541
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEN II MANAGEMENT COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gen Ii European Holdings, Llc
    Delaware 19808
    Wilmington
    251 Little Falls Drive
    County Of New Castle
    United States
    		Feb 19, 2026
    Delaware 19808
    Wilmington
    251 Little Falls Drive
    County Of New Castle
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredState Of Delaware Registry
    Registration Number10104544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sackville Street
    W1S 3DG London
    8
    England
    		Apr 03, 2024
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11053490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Anders Ohlsson
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Jan 14, 2019
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William James Maunder Taylor
    41-43 Maddox Street
    London
    W1S 2PD
    		Sep 12, 2017
    41-43 Maddox Street
    London
    W1S 2PD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Harriet Maunder Taylor
    41-43 Maddox Street
    London
    W1S 2PD
    		Jun 03, 2016
    41-43 Maddox Street
    London
    W1S 2PD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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