Introduction
Watch Company
G
GEN II HOLDCO (IRELAND) LIMITED
GEN II HOLDCO (IRELAND) LIMITED is an active company incorporated on 9 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GEN II HOLDCO (IRELAND) LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12394778
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
CRESTBRIDGE IRELAND HOLDINGS LIMITED
From: 9 January 2020To: 12 April 2024
Address
8 Sackville Street London, W1S 3DG,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BROWNE, Richard
ActiveSackville Street, LondonW1S 3DG
Born June 1975
Director
Appointed 20 Jan 2025
BROWNE, Richard
Sackville Street, LondonW1S 3DG
Born June 1975
Director
20 Jan 2025
Active
TOWNSON, Neil David
ActiveSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 20 Jan 2025
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
20 Jan 2025
Active
KEKOVSKA, Ana
ResignedEsplanade, St HelierJE1 0BD
Born February 1972
Director
Appointed 09 Jan 2020
Resigned 22 Jan 2025
KEKOVSKA, Ana
Esplanade, St HelierJE1 0BD
Born February 1972
Director
09 Jan 2020
Resigned 22 Jan 2025
Resigned
LAMBERT, Martin Reade
ResignedSackville Street, LondonW1S 3DG
Born November 1964
Director
Appointed 23 Jun 2023
Resigned 30 Sept 2024
LAMBERT, Martin Reade
Sackville Street, LondonW1S 3DG
Born November 1964
Director
23 Jun 2023
Resigned 30 Sept 2024
Resigned
ROTSEY, Carol Ann
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 31 Mar 2022
Resigned 11 Sept 2023
ROTSEY, Carol Ann
Sackville Street, LondonW1S 3DG
Born November 1979
Director
31 Mar 2022
Resigned 11 Sept 2023
Resigned
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 09 Jan 2020
Resigned 31 Mar 2022
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
09 Jan 2020
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Anders Ohlsson
CeasedEsplanade, St HelierJE1 0BD
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2020
Ceased 03 Apr 2024
Mr Alexander Anders Ohlsson
Esplanade, St HelierJE1 0BD
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2020
Ceased 03 Apr 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
29 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 August 2024
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2021