Menna Overview
Here’s a quick overview of GEN II FUND SERVICES (UK) LIMITED 👀 — a London based business that started in 2000.
GEN II FUND SERVICES (UK) LIMITED
- Company statusactive
- Company No04109242
- Age25 years 8 months Incorporated 16 November 2000
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
GEN II FUND SERVICES (UK) LIMITED is an active company incorporated on 16 November 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64305 Activities of property unit trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 14 May 2024
Certificate Change Of Name Company
2 Years Ago on 09 May 2024
Change Of Name Request Comments
2 Years Ago on 09 May 2024
Change Of Name Notice
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESTBRIDGE UK LIMITED | corporate secretary | 14 Dec 2023 | |
| HARVEY, Victoria Elizabeth | director | Jun 1979 | 23 Nov 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 20 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cukpf Limited | 03 Apr 2024 | |
| Mr Alexander Anders Ohlsson | Dec 1969 | 14 Jan 2019 |
| Mr William James Maunder Taylor | Aug 1955 | 12 Sept 2017 |
| Mrs Harriet Lottie Sarah Dorothy Maunder Taylor | Apr 1959 | 16 Nov 2016 |
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Here’s a quick overview of GEN II FUND SERVICES (UK) LIMITED 👀 — a London based business that started in 2000.