Gen Ii Services (Uk) Limited

09822915

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 13/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

69201

Accounting and auditing activities

69202

Bookkeeping activities

82110

Combined office administrative service activities

Officers

Mr Neil David Townson

director · Since 10/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Mrs Xue Cheryl Bai

director · Since 22/09/2023

DIRECTOR

CHINESE · ENGLAND · Age 44

Also on 24 other boards

Mr Barry Edward Hindmarch

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 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 31/12/2025

Former PSCs

Mr Alexander Anders Ohlsson

Ceased 03/04/2024

Cukg Limited

Ceased 31/12/2025

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC JERSEY BRANCH

Created 22/06/2023Registered 24/06/2023

Charge

outstanding

HSBC BANK PLC JERSEY BRANCH

Created 22/06/2023Registered 24/06/2023