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Gen Ii Management Company (UK) Limited

Gen Ii Management Company (UK) Limited is an active company incorporated on 3 June 2005 with the registered office located in London, Greater London. Gen Ii Management Company (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05471541
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2025 (20 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
02074910380
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Aug 1960
Cukpf Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford (HC) Limited
Gen Ii Services (UK) Limited, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Intu India (Portfolio) Limited
Gen Ii Services (UK) Limited, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Intu Spain Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Peckham Place Limited
Neil David Townson, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£526.75K
Increased by £47.85K (+10%)
Turnover
£1.19M
Increased by £560.71K (+88%)
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £794.37K (+122%)
Total Liabilities
-£688.56K
Increased by £437.9K (+175%)
Net Assets
£757.87K
Increased by £356.47K (+89%)
Debt Ratio (%)
48%
Increased by 9.16% (+24%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Jan 2026
Small Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Martin Reade Lambert Resigned
1 Year 6 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 24 May 2024
Cukpf Limited (PSC) Appointed
1 Year 9 Months Ago on 3 Apr 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 9 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Crestbridge Uk Limited Appointed
2 Years Ago on 14 Dec 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 2 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Martin Reade Lambert as a director on 28 June 2024
Submitted on 4 Jul 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 24 May 2024
Resolutions
Submitted on 13 Apr 2024
Notification of Cukpf Limited as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 12 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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