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GEN II MANAGEMENT COMPANY (UK) LIMITED (05471541)

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Introduction

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Updated On: 19/08/2026
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GEN II MANAGEMENT COMPANY (UK) LIMITED

GEN II MANAGEMENT COMPANY (UK) LIMITED is an active private limited company incorporated on 3 June 2005. It is registered in England and Wales and operates from 8 Sackville Street, London W1S 3DG. The company’s principal activity is classified under SIC code 66300.

It is currently controlled by Gen II European Holdings, LLC, which holds 75-100% of the shares. The board consists of two British directors, Victoria Elizabeth Harvey (appointed 23 November 2023) and Neil David Townson (appointed 20 February 2019). Crestbridge UK Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 1 June 2026. The latest confirmation statement was made up to 19 December 2025. A PSC cessation was notified in March 2026.

Status

active

Active since 21 years ago

Company No

05471541

LTD Company

Age

21 Years

Incorporated 3 June 2005

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

4 months left

Last Filed

Made up to 19 December 2025 (8 months ago)
Submitted on 2 January 2026 (7 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

CRESTBRIDGE OPERATOR SERVICES LIMITED
From: 9 April 2018To: 12 April 2024
KINGFISHER PROPERTY TRUSTEES LIMITED
From: 3 June 2005To: 9 April 2018

Contact

Address

8 Sackville Street London, W1S 3DG,

Timeline

17 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jun 05
Funding Round
Jan 12
New Owner
Nov 17
Owner Exit
Nov 17
Owner Exit
Apr 18
Director Joined
Apr 18
Director Joined
Feb 19
New Owner
Feb 19
Director Left
Jun 19
Director Left
Sept 21
Director Joined
May 22
Director Left
May 22
Director Left
Sept 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 03 Jun 2005
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 03 Jun 2005
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 07 Mar 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

ACS SECRETARIES LIMITED

Resigned
19 Glasgow Road, PaisleyPA1 3QX
Corporate secretary
Appointed 03 Jun 2005
Resigned 03 Jun 2005

ACS NOMINEES LIMITED

Resigned
19 Glasgow Road, PaisleyPA1 3QX
Corporate director
Appointed 03 Jun 2005
Resigned 03 Jun 2005

HARNAN, Patrick Dominic

Resigned
13 Beverley Crescent, BedfordMK40 4BX
Born June 1970
Director
Appointed 03 Jun 2005
Resigned 05 Apr 2007

Persons with significant control

5

1 Active
4 Ceased

Gen Ii European Holdings, Llc

Active
Delaware 19808, Wilmington

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Feb 2026

Cukpf Limited

Ceased
Sackville Street, LondonW1S 3DG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Apr 2024

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

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

Mrs Harriet Maunder Taylor

Ceased
41-43 Maddox StreetW1S 2PD
Born November 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2016

Fundings

Financials

Latest Activities

Filing History

95

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