GEN II NOMINEE SERVICES (UK) LIMITED
Dormant
General Information
NAME
GEN II NOMINEE SERVICES (UK) LIMITED
COMPANY NUMBER
10476689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2016
(8years old)
WEBSITE
www.crestbridge.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/11/2016
12/04/2024
CRESTBRIDGE NOMINEES LIMITED
LONDON
W1S 3DG
Telephone: 02072057100
TPS: No
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 13/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEN II NOMINEE 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 NOMINEE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN II NOMINEE 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 |
|---|---|---|---|---|
|
14/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 223 Past: 227 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 193 Past: 223 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
14/11/2016 - Present (8years) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
14/11/2016 - Present (8years) Born in May 1969 |
Resigned | Director |
Current: 13 Past: 97 |
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 |
|---|---|
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 13/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 03/10/2023 | New Board Member Neil David Townson (904632053) Appointed |
| 03/10/2023 | New Board Member Victoria Harvey (923782095) Appointed |
| 13/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 02/08/2023 | New Board Member Martin Reade Lambert (929355719) Appointed |
| 14/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 05/11/2020 | Simon Derwood Auston Drewett (927592801) has left the board |
| 05/11/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 02/11/2020 | New Board Member Simon Derwood Auston Drewett (927592801) Appointed |
| 02/11/2020 | Wendy Jane Patterson (914232732) has left the board |
| 11/03/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 30/11/2016 | CRESTBRIDGE UK LIMITED (921841790) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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