Back to search

Gen Ii Fund Services (Uk) Limited

04109242

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 16/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64305
Activities of property unit trusts

Officers

Mr Neil David Townson

director · Since 20/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Mrs Victoria Elizabeth Harvey

director · Since 23/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Crestbridge Uk Limited

secretary · Since 14/12/2023

Also on 40 other boards

Persons with Significant Control

Gen Ii European Holdings, Llc

75–100% shares

251 Little Falls Drive, Delaware 19808, Wilmington

Reg: 10104544 · State Of Delaware Registry · Limited Liability Company

Notified 19/02/2026

Former PSCs

Mrs Harriet Lottie Sarah Dorothy Maunder Taylor

Ceased 12/09/2017

Mr William James Maunder Taylor

Ceased 28/02/2018

Mr Alexander Anders Ohlsson

Ceased 03/04/2024

Cukpf Limited

Ceased 19/02/2026

Charges13 outstanding

Charge
outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL (IN ITS CAPACITY AS ADMINISTERING AUTHORITY OF GREATER MA

Created 22/09/2023Registered 28/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS AGENT AND SECURITY AGENT FOR THE SECURED PARTIES.

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

HSBC BANK PLC JERSEY BRANCH

Created 22/06/2023Registered 24/06/2023
Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 31/10/2022Registered 16/11/2022
Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 31/10/2022Registered 07/11/2022
Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 07/05/2020Registered 21/05/2020
Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 25/03/2020Registered 03/04/2020
Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 25/03/2020Registered 03/04/2020
Charge
outstanding

THE COUNCIL OF THE CITY OF MANCHESTER

Created 04/04/2018Registered 17/04/2018
Charge
outstanding

THE COUNCIL OF THE CITY OF MANCHESTER

Created 04/04/2018Registered 13/04/2018
Charge
outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL (AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PE

Created 04/04/2018Registered 10/04/2018
Charge
outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL (AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PE

Created 04/04/2018Registered 10/04/2018
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 22/12/2017Registered 12/01/2018Satisfied 20/10/2023
Charge
satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PEN

Created 22/12/2017Registered 04/01/2018Satisfied 20/10/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018Satisfied 20/10/2023
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 12/04/2013Registered 18/04/2013Satisfied 22/11/2013