GEN II MANAGEMENT COMPANY (UK) LIMITED
05471541Fund management activities
GEN II MANAGEMENT COMPANY (UK) LIMITED
Fund management activities
Previous Company Names
Contact & Details
Contact
Registered Address
8 Sackville Street London W1S 3DG England
Full company profile for GEN II MANAGEMENT COMPANY (UK) LIMITED (05471541), an active company based in London, England. Incorporated 3 Jun 2005. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£526.75k
Net Assets
£757.87k
Total Liabilities
£688.56k
Turnover
£1.19M
Employees
N/A
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Townson, Neil David | Director | British | United Kingdom | 20 Feb 2019 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Gen Ii European Holdings, Llc
Unknown
- Ownership Of Shares 75 To 100 Percent
Cukpf Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Alexander Anders Ohlsson
British
- Voting Rights 25 To 50 Percent
William James Maunder Taylor
Ceased 28 Feb 2018
Cukpf Limited
Ceased 19 Feb 2026
Harriet Maunder Taylor
Ceased 12 Sept 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 23 Mar 2026 | Persons With Significant Control | Gen Ii European Holdings, Llc notified as a person with significant control | |
| 23 Mar 2026 | Persons With Significant Control | Cessation of Cukpf Limited as a person with significant control on 19 Feb 2026 | |
| 2 Jan 2026 | Confirmation Statement | Confirmation statement made on 19 Dec 2025 with no updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Gen Ii European Holdings, Llc notified as a person with significant control
Cessation of Cukpf Limited as a person with significant control on 19 Feb 2026
Confirmation statement made on 19 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 1 Jun 2026
Gen Ii European Holdings, Llc notified as a person with significant control
3 months ago on 23 Mar 2026
Cessation of Cukpf Limited as a person with significant control on 19 Feb 2026
3 months ago on 23 Mar 2026
Confirmation statement made on 19 Dec 2025 with no updates
5 months ago on 2 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 6 Oct 2025