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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, Greater London. Gen Ii Holdco (Ireland) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12394778
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
020 72057100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Chartered Accountant • Australian • Lives in Jersey • Born in Feb 1972
Director • Irish • Lives in Luxembourg • Born in Jun 1975
Director • British • Lives in England • Born in Aug 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Fund Services (UK) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Gen Ii Management Company (UK) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Gen Ii Services (UK) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Cukg Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Cukpf Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
DV5 Real Estate Holdings Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
DV5 Holdings (York Way) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
DV5 Properties (York Way) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £494.35K (+35%)
Total Liabilities
-£2.16M
Increased by £500.27K (+30%)
Net Assets
-£263.04K
Decreased by £5.92K (+2%)
Debt Ratio (%)
114%
Decreased by 4.47% (-4%)
Latest Activity
Ana Kekovska Resigned
7 Months Ago on 22 Jan 2025
Mr Richard Browne Appointed
7 Months Ago on 20 Jan 2025
Mr Neil David Townson Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Martin Reade Lambert Resigned
11 Months Ago on 30 Sep 2024
Notification of PSC Statement
1 Year Ago on 29 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 15 Jul 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Ana Kekovska as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Neil David Townson as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Richard Browne as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Martin Reade Lambert as a director on 30 September 2024
Submitted on 4 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 15 Jul 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
Repayment History
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