GEN II FUND SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

04109242

Incorporation date

16/11/2000

Size

Small

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

23/03/2026

Cessation of Cukpf Limited as a person with significant control on 2026-02-19

View PDF (1 pages)

23/03/2026

Notification of Gen Ii European Holdings, Llc as a person with significant control on 2026-02-19

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Martin Reade Lambert as a director on 2024-06-28

View PDF (1 pages)

24/05/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

14/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Change of name notice

View PDF (2 pages)

09/05/2024

Change of name with request to seek comments from relevant body

View PDF (2 pages)

09/05/2024

Certificate of change of name

View PDF (2 pages)

12/04/2024

Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03

View PDF (1 pages)

12/04/2024

Notification of Cukpf Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

29/03/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

16/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Crestbridge Uk Limited as a secretary on 2023-12-14

View PDF (2 pages)

29/11/2023

Appointment of Ms Victoria Harvey as a director on 2023-11-23

View PDF (2 pages)

20/10/2023

Satisfaction of charge 041092420002 in full

View PDF (1 pages)

20/10/2023

Satisfaction of charge 041092420003 in full

View PDF (1 pages)

20/10/2023

Satisfaction of charge 041092420004 in full

View PDF (1 pages)

29/09/2023

Termination of appointment of Simon Derwood Auston Drewett as a secretary on 2023-09-22

View PDF (1 pages)

28/09/2023

Registration of charge 041092420017, created on 2023-09-22

View PDF (29 pages)

27/09/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-22

View PDF (1 pages)

27/09/2023

Registration of charge 041092420015, created on 2023-09-22

View PDF (29 pages)

27/09/2023

Registration of charge 041092420016, created on 2023-09-22

View PDF (21 pages)

06/07/2023

Resolutions

View PDF (2 pages)

24/06/2023

Registration of charge 041092420014, created on 2023-06-22

View PDF (60 pages)

09/03/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

23/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

16/11/2022

Registration of charge 041092420013, created on 2022-10-31

View PDF (29 pages)

07/11/2022

Registration of charge 041092420012, created on 2022-10-31

View PDF (24 pages)

23/05/2022

Appointment of Mr Martin Reade Lambert as a director on 2022-05-04

View PDF (2 pages)

23/05/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-03-31

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2021-06-30

View PDF (21 pages)

29/09/2021

Termination of appointment of James William Maunder Taylor as a director on 2021-08-31

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

19/10/2020

Director's details changed for Mr Simon Derwood Auston Drewett on 2020-10-19

View PDF (2 pages)

19/10/2020

Secretary's details changed for Mr Simon Derwood Auston Drewett on 2020-10-19

View PDF (1 pages)

21/05/2020

Registration of charge 041092420011, created on 2020-05-07

View PDF (29 pages)

03/04/2020

Registration of charge 041092420009, created on 2020-03-25

View PDF (25 pages)

03/04/2020

Registration of charge 041092420010, created on 2020-03-25

View PDF (29 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

07/06/2019

Termination of appointment of William James Maunder Taylor as a director on 2019-05-29

View PDF (1 pages)

21/02/2019

Appointment of Mr Neil David Townson as a director on 2019-02-20

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

18/02/2019

Notification of Alexander Anders Ohlsson as a person with significant control on 2019-01-14

View PDF (2 pages)

18/02/2019

Withdrawal of a person with significant control statement on 2019-02-18

View PDF (2 pages)

18/12/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

17/04/2018

Resolutions

View PDF (13 pages)

17/04/2018

Registration of charge 041092420008, created on 2018-04-04

View PDF (26 pages)

13/04/2018

Registration of charge 041092420007, created on 2018-04-04

View PDF (30 pages)

10/04/2018

Registration of charge 041092420005, created on 2018-04-04

View PDF (25 pages)

10/04/2018

Registration of charge 041092420006, created on 2018-04-04

View PDF (28 pages)

09/04/2018

Resolutions

View PDF (3 pages)

09/04/2018

Registered office address changed from 41-43 Maddox Street London W1S 2PD to 8 Sackville Street London W1S 3DG on 2018-04-09

View PDF (1 pages)

05/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/04/2018

Cessation of William James Maunder Taylor as a person with significant control on 2018-02-28

View PDF (1 pages)

05/04/2018

Appointment of Mr Paul Justin Windsor as a director on 2018-04-05

View PDF (2 pages)

15/03/2018

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

12/01/2018

Registration of charge 041092420004, created on 2017-12-22

View PDF (21 pages)

04/01/2018

Registration of charge 041092420003, created on 2017-12-22

View PDF (58 pages)

03/01/2018

Registration of charge 041092420002, created on 2017-12-22

View PDF (29 pages)

20/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

13/11/2017

Notification of William James Maunder Taylor as a person with significant control on 2017-09-12

View PDF (2 pages)

13/11/2017

Cessation of Harriet Lottie Sarah Dorothy Maunder Taylor as a person with significant control on 2017-09-12

View PDF (1 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/06/2017

Resolutions

View PDF (9 pages)

29/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

17/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

02/07/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

21/03/2014

Secretary's details changed for Mr Simon Derwood Austen Drewett on 2014-03-12

View PDF (1 pages)

21/03/2014

Director's details changed for Mr Simon Derwood Austen Drewett on 2014-02-12

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

22/11/2013

Satisfaction of charge 041092420001 in full

View PDF (4 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

18/04/2013

Registration of charge 041092420001

View PDF (27 pages)

11/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

16/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

15/02/2012

Resolutions

View PDF (1 pages)

17/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

13/06/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (3 pages)

31/12/2010

Full accounts made up to 2010-09-30

View PDF (14 pages)

22/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

23/12/2009

Full accounts made up to 2009-09-30

View PDF (14 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr William James Maunder Taylor on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr James William Maunder Taylor on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Simon Derwood Austen Drewett on 2009-11-24

View PDF (2 pages)

16/11/2009

Director's details changed for James William Maunder Taylor on 2009-07-31

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (11 pages)

26/06/2009

Director appointed james william maunder taylor

View PDF (2 pages)

27/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

21/11/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

07/08/2008

Memorandum and Articles of Association

View PDF (8 pages)

21/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

14/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

24/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

19/01/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

14/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

27/01/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

29/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

25/11/2004

Return made up to 16/11/04; full list of members

View PDF (4 pages)

28/02/2004

New director appointed

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-09-30

View PDF (11 pages)

19/12/2003

Ad 18/12/00--------- £ si 5999@1

View PDF (2 pages)

18/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

19/11/2003

Registered office changed on 19/11/03 from: 40 parker street london WC2B 5PQ

View PDF (1 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

25/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

07/01/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

28/11/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

30/08/2001

Registered office changed on 30/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

04/01/2001

Ad 18/12/00--------- £ si 6000@1=6000 £ ic 1/6001

View PDF (2 pages)

04/01/2001

Nc inc already adjusted 18/12/00

View PDF (1 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (1 pages)

15/12/2000

Resolutions

View PDF (12 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, Martin Reade	Director	04/05/2022 - 28/06/2024	31
Townson, Neil David	Director	20/02/2019 - Present	463
GEN II SERVICES (UK) LIMITED	Corporate Secretary	14/12/2023 - Present	556
Drewett, Simon Derwood Auston	Director	02/02/2007 - 22/09/2023	216
Harvey, Victoria	Director	23/11/2023 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEN II FUND SERVICES (UK) LIMITED

GEN II FUND SERVICES (UK) LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN II FUND SERVICES (UK) LIMITED?

GEN II FUND SERVICES (UK) LIMITED is currently Active. It was registered on 16/11/2000 .

Where is GEN II FUND SERVICES (UK) LIMITED located?

GEN II FUND SERVICES (UK) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GEN II FUND SERVICES (UK) LIMITED do?

GEN II FUND SERVICES (UK) LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for GEN II FUND SERVICES (UK) LIMITED?

The latest filing was on 23/03/2026: Cessation of Cukpf Limited as a person with significant control on 2026-02-19.