GEN II SERVICES (UK) LIMITED
Overview
| Company Name | GEN II SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09822915 |
| 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 SERVICES (UK) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is GEN II SERVICES (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 SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTBRIDGE UK LIMITED | Jan 18, 2016 | Jan 18, 2016 |
| CUKL LIMITED | Oct 13, 2015 | Oct 13, 2015 |
What are the latest accounts for GEN II SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEN II SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for GEN II SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cukg 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 uk LIMITED\certificate issued on 12/04/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Xue Cheryl Bai as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 098229150001, created on Jun 22, 2023 | 34 pages | MR01 | ||||||||||
Registration of charge 098229150002, created on Jun 22, 2023 | 60 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Reade Lambert as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Anders Ohlsson as a person with significant control on Jan 04, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of GEN II SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAI, Xue Cheryl | Director | Sackville Street W1S 3DG London 8 England | England | Chinese | 302102730001 | |||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 179897650001 | |||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 46320530001 | |||||
| MARSH, Simon Charles Caldwell | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | 202354960001 | |||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | 195207080001 | |||||
| LAMBERT, Martin Reade | Director | Sackville Street W1S 3DG London 8 England | England | British | 293557190001 | |||||
| MORRICE, Steven | Director | SW1Y 4AE London 30 Charles Ii Street United Kingdom | Jersey | British | 202853940001 | |||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 142327320002 | |||||
| PERRIS, Paul Dennis | Director | Sackville Street W1S 3DG London 8 England | Jersey | British | 247991760001 | |||||
| STEBBING, Gavin Frederick Mark | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | England | British | 3413330003 | |||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 72660870003 |
Who are the persons with significant control of GEN II SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cukg Limited | Apr 03, 2024 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Anders Ohlsson | Jan 04, 2021 | Sackville Street W1S 3DG London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GEN II SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Jan 04, 2021 | 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