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Nom

GEN II Services (UK) Limited
Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09822915 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Crestbridge UK Limited
  • Cukl 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 Cukg Limited Status: Active Notified: 03/04/2024 Companies House Number: 09881991 Nature of Control
  • Ownership of shares - 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
    Bai, Xue Cheryl London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Hindmarch, Barry Edward London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambert, Martin Reade London, England Status: Active Notified: 14/03/2022 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 10/04/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 16/01/2020 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 03/11/2015 Ceased: 04/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stebbing, Gavin Frederick Mark Wimbledon, London, United Kingdom Status: Ceased Notified: 03/11/2015 Ceased: 04/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GEN II Nominee Services (UK) Limited Status: Active Notified: 14/11/2016 Companies House Number: 10476689 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
    •
    gb-flag GB GET Living Group (Middlewood Locks) Holdco Limited Status: Active Notified: 02/02/2024 Companies House Number: 15461305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •