OpenCompanies

GEN Ii Management Company (UK) Limited

Company number
05471541
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2005
Nature of business
Fund management activities
Corporate group
Thomas White Oxford Limited (26 companies)

Registered office

8 Sackville Street
London
W1S 3DG

Previous names

  • Crestbridge Operator Services Limited (until 12 Apr 2024)
  • Kingfisher Property Trustees Limited (until 9 Apr 2018)

Control

NameNature of controlNotifiedCeased
Gen Ii European Holdings, Llc Ownership Of Shares 75 To 100 Percent 19 Feb 2026
Cukpf Limited Ownership Of Shares 75 To 100 Percent 3 Apr 2024 19 Feb 2026
Mr Alexander Anders Ohlsson Voting Rights 25 To 50 Percent 14 Jan 2019 3 Apr 2024
Mr William James Maunder Taylor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Sep 2017 28 Feb 2018
Mrs Harriet Maunder Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2016 12 Sep 2017

Accounts

Connections

Controls

Registered address

389 companies are registered at this address - likely a registration agent.

Data