Menna Overview
Here’s a quick overview of GEN II MANAGEMENT COMPANY (UK) LIMITED 👀 — a London based business that started in 2005.
GEN II MANAGEMENT COMPANY (UK) LIMITED
- Company statusactive
- Company No05471541
- Age21 years 1 month Incorporated 3 June 2005
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
GEN II MANAGEMENT COMPANY (UK) LIMITED is an active company incorporated on 3 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
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 11 Mar 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 13 Apr 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
Certificate Change Of Name Company
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 05 Mar 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 28 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
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 Maunder Taylor | Nov 1959 | 03 Jun 2016 |
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Menna Overview
Here’s a quick overview of GEN II MANAGEMENT COMPANY (UK) LIMITED 👀 — a London based business that started in 2005.