Gen Ii Management Company (Uk) Limited

05471541

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 03/06/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

66300

Fund management activities

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 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