ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 6 years ago.
Status
Active
Active since incorporation
Company No
12394778
Private limited company
Age
6 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (19 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
020 72057100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Luxembourg • Born in Jun 1975
Director • British • Lives in England • Born in Aug 1960
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mericourt Limited
Neil David Townson is a mutual person.
Active
Ashford (HC) Limited
Neil David Townson is a mutual person.
Active
Ashford (GP) Limited
Neil David Townson is a mutual person.
Active
Ashford (PT1) Limited
Neil David Townson is a mutual person.
Active
Ashford (PT2) Limited
Neil David Townson is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Neil David Townson is a mutual person.
Active
Wilmslow (No.3) (Nominee A) Limited
Neil David Townson is a mutual person.
Active
Wilmslow (No.3) (Nominee B) Limited
Neil David Townson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£597.12K
Decreased by £1.3M (-69%)
Total Liabilities
-£7.63K
Decreased by £2.15M (-100%)
Net Assets
£589.48K
Increased by £852.52K (-324%)
Debt Ratio (%)
1%
Decreased by 112.6% (-99%)
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Jan 2026
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Ana Kekovska Resigned
1 Year Ago on 22 Jan 2025
Mr Richard Browne Appointed
1 Year Ago on 20 Jan 2025
Mr Neil David Townson Appointed
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Martin Reade Lambert Resigned
1 Year 3 Months Ago on 30 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 29 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 15 Jul 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 9 Months Ago on 3 Apr 2024
Get Credit Report
Discover Gen Ii Holdco (Ireland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 22 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Termination of appointment of Ana Kekovska as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Richard Browne as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Neil David Townson 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year