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GEN II FUND SERVICES (UK) LIMITED

Active
04109242·incorporated 2000-11-16

GEN II FUND SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 16 November 2000 at Companies House (number 04109242; OpenRegistry canonical ID GB-04109242-gen-ii-fund-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64305 (Activities of property unit trusts), one of 822 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-16
Registered Address
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
SIC
64305 — Activities of property unit trusts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GEN II FUND SERVICES (UK) LIMITED

Financials

Check financials of GEN II FUND SERVICES (UK) LIMITED

Filings

Check filing history of GEN II FUND SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

17 charges recorded against the company at Companies House: 13 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GEN II FUND SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Gen Ii European Holdings, Llc (United States reg. 10104544). Notified 2026-02-19.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Alexander Anders Ohlsson born 1969 resident in Jersey, British national. Notified 2019-01-14. Ceased 2024-04-03.
    • Holds 25–50% of voting rights
  • Mrs Harriet Lottie Sarah Dorothy Maunder Taylor born 1959 resident in England, British national. Notified 2016-11-16. Ceased 2017-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William James Maunder Taylor born 1955 resident in England, British national. Notified 2017-09-12. Ceased 2018-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Cukpf Limited (United Kingdom reg. 11053490). Notified 2024-04-03. Ceased 2026-02-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-03-01. Ceased 2019-01-14.

Previous names

GEN II FUND SERVICES (UK) LIMITED has previously traded as:

  • CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (until 2024-05-09)
  • KINGFISHER PROPERTY PARTNERSHIPS LIMITED (until 2018-04-09)

Similar UK companies

Other companies registered under SIC 64305 (Activities of property unit trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04109242.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.