Company information:
Gen Ii Management Company (Uk) Limited (No: 05471541)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 06-Mar-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 66300 - Fund management activities
Current Director: VICTORIA ELIZABETH HARVEY ( DOB: Jun-1979 From: Nov-2023 )
Current Director: VICTORIA HARVEY ( DOB: Jun-1979 From: Nov-2023 )
Current Director: MARTIN READE LAMBERT ( DOB: Nov-1964 From: May-2022 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Feb-2019 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Dec-2023 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Dec-2023 )
Resigned Director: ACS NOMINEES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Mar-2007 To: Sep-2023 )
Resigned Director: PATRICK DOMINIC HARNAN ( From: Jun-2005 To: Apr-2007 )
Resigned Director: WILLIAM JAMES MAUNDER TAYLOR ( DOB: Aug-1955 From: Jun-2005 To: May-2019 )
Resigned Director: JAMES WILLIAM MAUNDER TAYLOR ( DOB: Mar-1972 From: Jun-2009 To: Aug-2021 )
Resigned Director: DOMINIC GERARD JOSEPH REILLY ( DOB: Mar-1956 From: Jun-2005 To: Sep-2007 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Apr-2018 To: Mar-2022 )
Resigned Secretary: ACS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Oct-2007 To: Sep-2023 )
Resigned Secretary: DOMINIC GERARD JOSEPH REILLY ( DOB: Mar-1956 From: Jun-2005 To: Sep-2007 )
Persons of Significant Control:
Mr William James Maunder Taylor, London, W1S 2PD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-09-12, Ceased: 2018-02-28)
Mrs Harriet Maunder Taylor, London, W1S 2PD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-03, Ceased: 2017-09-12)
Mr Alexander Anders Ohlsson, 47 Esplanade, St Helier, JE1 0BD, Jersey: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-14, Ceased: 2024-04-03)