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Name

GEN II Management Company (U K) Limited
Address
8 Sackville Street
London
W1S 3DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 August 2020
Company Register Name GEN II Management Company (UK) Limited
Company No. 05471541 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Kingfisher Property Trustees Limited
  • Crestbridge Operator Services Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cukpf Limited Status: Active Notified: 03/04/2024 Companies House Number: 11053490 Nature of Control
  • Ownership of shares - 75% or more
    •
    Maunder Taylor, Harriet Status: Ceased Notified: 03/06/2016 Ceased: 12/09/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Maunder Taylor, William James Status: Ceased Notified: 12/09/2017 Ceased: 28/02/2018 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Ohlsson, Alexander Anders Status: Ceased Notified: 14/01/2019 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 14/12/2023 Role: Corporate-Secretary Companies House Number: 09822915
    Harvey, Victoria Elizabeth London, England Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 20/02/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 01/10/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 07/03/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lambert, Martin Reade London, England Status: Ceased Notified: 04/05/2022 Ceased: 28/06/2024 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 03/06/2005 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Secretary Nationality: British
    Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 03/06/2005 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British