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Nom

GEN II Nominee Services (UK) Limited
Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10476689 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Crestbridge Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gen Ii Services (Uk) Limited Status: Active Notified: 14/11/2016 Companies House Number: 09822915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Ohlsson, Alexander Anders Status: Ceased Notified: 04/01/2021 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 14/11/2016 Role: Secretary
    Harvey, Victoria Elizabeth London, England Status: Active Notified: 22/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 30/09/2020 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: 31/07/2023 Ceased: 19/09/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/11/2016 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 30/03/2022 Ceased: 11/09/2023 Date of Birth: 11/1979 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Biocity Hsre-Trinity Nottingham Triangle Limited Status: Ceased Notified: 29/12/2020 Ceased: 15/01/2021 Companies House Number: 13100737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Biocity Hsre-Trinity Propco Limited Status: Ceased Notified: 29/12/2020 Ceased: 15/01/2021 Companies House Number: 13100744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Frontier Senior Lender Holdco Limited Status: Ceased Notified: 30/10/2020 Ceased: 01/12/2020 Companies House Number: 12987734 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Frontier Senior Lender Midco Limited Status: Ceased Notified: 30/10/2020 Ceased: 01/12/2020 Companies House Number: 12987741 Nature of Control
  • Ownership of shares - 75% or more
    •