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GEN II MANAGEMENT COMPANY (UK) LIMITED

Active
05471541·incorporated 2005-06-03

GEN II MANAGEMENT COMPANY (UK) LIMITED is an active UK private limited company, incorporated on 3 June 2005 at Companies House (number 05471541; OpenRegistry canonical ID GB-05471541-gen-ii-management-company-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-03
Registered Address
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GEN II MANAGEMENT COMPANY (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 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

GEN II MANAGEMENT COMPANY (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 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
  • 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 Maunder Taylor born 1959 resident in England, British national. Notified 2016-06-03. Ceased 2017-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-03-01. Ceased 2019-01-14.

Previous names

GEN II MANAGEMENT COMPANY (UK) LIMITED has previously traded as:

  • CRESTBRIDGE OPERATOR SERVICES LIMITED (until 2024-04-12)
  • KINGFISHER PROPERTY TRUSTEES LIMITED (until 2018-04-09)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05471541.

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