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GEN II SERVICES (UK) LIMITED
Person with Significant Control

GEN II SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameGEN II SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09822915
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEN II SERVICES (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
    		Dec 31, 2025
    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 Number09881991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Anders Ohlsson
    Sackville Street
    W1S 3DG London
    8
    England
    		Jan 04, 2021
    Sackville Street
    W1S 3DG London
    8
    England
    		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 shares 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