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Summary

Affiliates

Contact details

Officers12

Events2

Documents75

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

GEN II MANAGEMENT COMPANY (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2005 (19 years ago)

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Summary

NameGEN II MANAGEMENT COMPANY (UK) LIMITED
Historical names
  • CRESTBRIDGE OPERATOR SERVICES LIMITED
  • KINGFISHER PROPERTY TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05471541
LEI Code
  • 2138009DFBU5WC42PI93
Incorporation Date03 Jun 2005 (19 years ago) / 608 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACCRU******************

ActiveUnited Kingdom

SCF O********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

Officers

individual

IndividualUnited Kingdom

Drewett, Simon Derwood Auston

Director


Appointed on07 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambert, Martin Reade

Director


Appointed on04 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Reilly, Dominic Gerard Joseph

Secretary


Appointed on03 Jun 2005

Resigned on30 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Drewett, Simon Derwood Auston

Secretary


Appointed on01 Oct 2007

Country of residenceEngland

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Events

Old value

12 Apr 2024

Name changeCRESTBRIDGE OPERATOR SERVICES LIMITED

09 Apr 2018

Name changeKINGFISHER PROPERTY TRUSTEES LIMITED

Documents

DateNameTypeDocument
23 May 2022Termination director company with name termination dateTM01View
23 May 2022Appoint person director company with name dateAP01View
30 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016

Identification numbers

Data from the LEI register
  • 2138009DFBU5WC42PI93
  • Legal nameCRESTBRIDGE OPERATOR SERVICES LIMITED
  • Registration date25 Oct 2017
  • StatusActiveIssued
  • Other namesKINGFISHER PROPERTY TRUSTEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Jun 2023
  • Next renewal02 Jul 2024

Frequently asked questions

Where is GEN II MANAGEMENT COMPANY (UK) LIMITED's headquarters?

GEN II MANAGEMENT COMPANY (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

What is GEN II MANAGEMENT COMPANY (UK) LIMITED's industry?

GEN II MANAGEMENT COMPANY (UK) LIMITED is in the industry of Fund management activities

What year was GEN II MANAGEMENT COMPANY (UK) LIMITED started?

GEN II MANAGEMENT COMPANY (UK) LIMITED was started in 2005

What is the LEI number of GEN II MANAGEMENT COMPANY (UK) LIMITED?

GEN II MANAGEMENT COMPANY (UK) LIMITED LEI number is 2138009DFBU5WC42PI93

Sources: Companies House