GEN II SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GEN II SERVICES (UK) LIMITED
COMPANY NUMBER
09822915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/10/2015
(9 years and 2 months old)
WEBSITE
www.crestbridge.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/01/2016
12/04/2024
CRESTBRIDGE UK LIMITED
View all previous names
LONDON
W1S 3DG
Telephone: 02072057100
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 72057109
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUKG LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEN II SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEN II SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN II SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 87 Past: 70 |
View Report |
|
13/10/2015 - Present (9 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 17 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESTBRIDGE CORPORATE HOLDINGS LTD | N/A | N/A |
| CRESTBRIDGE US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUKH LTD | N/A | N/A |
| CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | Non-Trading | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | Dormant | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED | Active - Accounts Filed | View Report |
| CUKG LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE NOMINEES LIMITED | Dormant | View Report |
| CUKPF LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE OPERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| ASHFORD (HC) LIMITED | Non-Trading | View Report |
| ASHFORD (PT1) LIMITED | Non-Trading | View Report |
| ASHFORD (PT2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 04/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Xue Cheryl Bai (930210273) Appointed |
| 03/10/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 29/09/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 14/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 15/04/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 16/03/2022 | New Board Member Martin Reade Lambert (929355719) Appointed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 11/01/2021 | Gavin Frederick Mark Stebbing (900341333) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 30/01/2020 | Simon Derwood Auston Drewett (926632020) has left the board |
| 23/01/2020 | New Board Member Simon Derwood Auston Drewett (926632020) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | Paul Dennis Perris (924799176) has left the board |
| 03/05/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 02/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | Paul Dennis Perris (920285395) has left the board |
| 11/07/2018 | New Board Member Paul Dennis Perris (924799176) Appointed |
| 10/04/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 08/09/2016 | Steven Morrice (920285394) has left the board |
| 08/02/2016 | Change in Reg. Office |
| 18/12/2015 | Steven Morrice (920339125) has left the board |
| 18/12/2015 | New Board Member Steven Morrice (920285394) Appointed |
| 11/12/2015 | New Board Member Paul Dennis Perris (920285395) Appointed |
| 11/12/2015 | New Board Member Steven Morrice (920339125) Appointed |
| 05/11/2015 | New Company Secretary Simon Charles Caldwell Marsh (920235496) Appointed |
| 05/11/2015 | New Board Member Wendy Patterson (914232732) Appointed |
| 05/11/2015 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
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