Background WavePink WaveYellow Wave

GEN II FUND SERVICES (UK) LIMITED (04109242)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 19/08/2026
G

GEN II FUND SERVICES (UK) LIMITED

GEN II FUND SERVICES (UK) LIMITED is an active private limited company incorporated on 16 November 2000 and registered in England and Wales. It operates from 8 Sackville Street, London W1S 3DG and carries out the activity classified under SIC 64305.

The company is currently controlled by Gen II European Holdings, LLC, which holds 75–100% of the shares. Its directors are Victoria Elizabeth Harvey (appointed 23 November 2023) and Neil David Townson (appointed 20 February 2019), both British and resident in England. Crestbridge UK Limited acts as corporate secretary, appointed on 14 December 2023.

The most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 1 June 2026. A confirmation statement was last made up to 26 January 2026. The company has no charges, no insolvency history and has never been liquidated. A person with significant control ceased on 23 March 2026.

Status

active

Active since 25 years ago

Company No

04109242

LTD Company

Age

25 Years

Incorporated 16 November 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 1 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 January 2026 (7 months ago)
Submitted on 5 February 2026 (6 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
From: 9 April 2018To: 9 May 2024
KINGFISHER PROPERTY PARTNERSHIPS LIMITED
From: 29 November 2000To: 9 April 2018
LAKESENATE LIMITED
From: 16 November 2000To: 29 November 2000

Contact

Address

8 Sackville Street London, W1S 3DG,

Timeline

38 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Nov 00
Funding Round
Jan 12
Loan Secured
Apr 13
Loan Cleared
Nov 13
Owner Exit
Nov 17
New Owner
Nov 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Joined
Apr 18
Owner Exit
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
New Owner
Feb 19
Director Joined
Feb 19
Director Left
Jun 19
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
May 20
Director Left
Sept 21
Director Left
May 22
Director Joined
May 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Jun 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Director Left
Sept 23
Loan Secured
Sept 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Joined
Nov 23
Owner Exit
Apr 24
Director Left
Jul 24
Owner Exit
Mar 26
1
Funding
9
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

MAUNDER TAYLOR, William James

Resigned
4 Malvern Terrace, LondonN1 1HR
Born August 1955
Director
Appointed 22 Nov 2000
Resigned 29 May 2019

DREWETT, Simon Derwood Auston

Resigned
Sackville Street, LondonW1S 3DG
Secretary
Appointed 01 Oct 2007
Resigned 22 Sept 2023

REILLY, Dominic Gerard Joseph

Resigned
Bilden End, RoystonSG8 8RF
Born March 1956
Director
Appointed 22 Nov 2000
Resigned 30 Sept 2007

MAUNDER TAYLOR, James William

Resigned
High Street, StamfordPE9 3QE
Born March 1972
Director
Appointed 22 Jun 2009
Resigned 31 Aug 2021

DREWETT, Simon Derwood Auston

Resigned
Sackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 02 Feb 2007
Resigned 22 Sept 2023

CRESTBRIDGE UK LIMITED

Active
Sackville Street, LondonW1S 3DG
Corporate secretary
Appointed 14 Dec 2023

WINDSOR, Paul Justin

Resigned
Sackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 05 Apr 2018
Resigned 31 Mar 2022

HARVEY, Victoria Elizabeth

Active
Sackville Street, LondonW1S 3DG
Born June 1979
Director
Appointed 23 Nov 2023

LAMBERT, Martin Reade

Resigned
Sackville Street, LondonW1S 3DG
Born November 1964
Director
Appointed 04 May 2022
Resigned 28 Jun 2024

TOWNSON, Neil David

Active
Sackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 20 Feb 2019

CHALFEN NOMINEES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee director
Appointed 16 Nov 2000
Resigned 22 Nov 2000

CHALFEN SECRETARIES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee secretary
Appointed 16 Nov 2000
Resigned 22 Nov 2000

HARNAN, Patrick Dominic

Resigned
13 Beverley Crescent, BedfordMK40 4BX
Born June 1970
Director
Appointed 01 Jan 2004
Resigned 05 Apr 2007

Persons with significant control

6

1 Active
5 Ceased

Mrs Harriet Lotte Sarah Dorothy Maunder Taylor

Ceased
41-43 Maddox StreetW1S 2PD
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2016

Mrs Harriet Lottie Sarah Dorothy Maunder Taylor

Ceased
41-43 Maddox StreetW1S 2PD
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2016

Mr William James Maunder Taylor

Ceased
41-43 Maddox StreetW1S 2PD
Born August 1955

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Sept 2017

Mr Alexander Anders Ohlsson

Ceased
Esplanade, St HelierJE1 0BD
Born December 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 14 Jan 2019

Cukpf Limited

Ceased
Sackville Street, LondonW1S 3DG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Apr 2024

Gen Ii European Holdings, Llc

Active
Delaware 19808, Wilmington

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Feb 2026

Fundings

Financials

Latest Activities

Filing History

139

Accounts With Accounts Type Small
1 June 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
24 May 2024
AA01Change of Accounting Reference Date
Resolution
14 May 2024
RESOLUTIONSResolutions
Change Of Name Notice
9 May 2024
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
9 May 2024
NM06NM06
Certificate Change Of Name Company
9 May 2024
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 April 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 December 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
29 September 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Resolution
6 July 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
9 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 October 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
18 February 2019
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
18 February 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2018
MR01Registration of a Charge
Resolution
17 April 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Resolution
9 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
5 April 2018
PSC08Cessation of Other Registrable Person PSC
Change Account Reference Date Company Current Extended
15 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Resolution
20 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Full
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Mortgage Satisfy Charge Full
22 November 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Resolution
15 February 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Memorandum Articles
17 January 2012
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Change Account Reference Date Company Current Extended
13 June 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Resolution
30 September 2009
RESOLUTIONSResolutions
Legacy
26 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Memorandum Articles
7 August 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
21 January 2008
AAAnnual Accounts
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
14 December 2007
363aAnnual Return
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
8 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 January 2007
AAAnnual Accounts
Legacy
14 December 2006
363aAnnual Return
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
29 November 2005
288cChange of Particulars
Legacy
29 November 2005
363aAnnual Return
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Legacy
25 November 2004
363sAnnual Return (shuttle)
Legacy
28 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 December 2003
AAAnnual Accounts
Legacy
19 December 2003
88(2)R88(2)R
Legacy
18 December 2003
363sAnnual Return (shuttle)
Legacy
19 November 2003
287Change of Registered Office
Accounts With Accounts Type Full
18 February 2003
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2002
AAAnnual Accounts
Legacy
28 November 2001
225Change of Accounting Reference Date
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
30 August 2001
287Change of Registered Office
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Legacy
4 January 2001
123Notice of Increase in Nominal Capital
Legacy
4 January 2001
88(2)R88(2)R
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Resolution
15 December 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 November 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 November 2000
NEWINCIncorporation