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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 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Gen Ii Management Company (UK) Limited
Contact Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
02074910380
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil David Townson
Director • British • Lives in England • Born in Aug 1960
Victoria Elizabeth Harvey
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Martin Reade Lambert
Director • Tax Adviser • British • Lives in England • Born in Nov 1964
Cukpf Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Fund Services (UK) Limited
Martin Reade Lambert, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
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
Intu India (Portfolio) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Intu Spain Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Cukg Limited
Martin Reade Lambert, Victoria Elizabeth Harvey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Martin Reade Lambert Resigned
1 Year 3 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 24 May 2024
Cukpf Limited (PSC) Appointed
1 Year 6 Months Ago on 3 Apr 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Crestbridge Uk Limited Appointed
1 Year 10 Months Ago on 14 Dec 2023
Ms Victoria Harvey Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
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
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
Notification of Cukpf Limited as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Mar 2024
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Repayment History
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