GEN II NOMINEE SERVICES (UK) LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
G

GEN II NOMINEE SERVICES (UK) LIMITED

Non-trading company

Founded 14 Nov 2016 Dissolved London, England 0 employees website.com
Non-trading company

Previous Company Names

CRESTBRIDGE NOMINEES LIMITED 14 Nov 2016 — 12 Apr 2024
Accounts Submitted 11 Jun 2024
Confirmation Submitted 26 Nov 2024 Next due 27 Nov 2025 7 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for GEN II NOMINEE SERVICES (UK) LIMITED (10476689), a dissolved company based in London, England. Incorporated 14 Nov 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Crestbridge Uk LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alexander Anders Ohlsson

British

Active
Notified 4 Jan 2021
Residence Jersey
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Crestbridge Uk Limited

United Kingdom

Active
Notified 14 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CUKG LIMITED united kingdom
GEN II NOMINEE SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2025GazetteGazette Dissolved Voluntary
26 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with no updates
5 Nov 2024GazetteGazette Notice Voluntary
28 Oct 2024DissolutionDissolution Application Strike Off Company
24 Sept 2024OfficersTermination of Martin Reade Lambert as director on 19 Sept 2024
21 Jan 2025 Gazette

Gazette Dissolved Voluntary

26 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with no updates

5 Nov 2024 Gazette

Gazette Notice Voluntary

28 Oct 2024 Dissolution

Dissolution Application Strike Off Company

24 Sept 2024 Officers

Termination of Martin Reade Lambert as director on 19 Sept 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 Jan 2025

Confirmation statement made on 13 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 5 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 28 Oct 2024

Termination of Martin Reade Lambert as director on 19 Sept 2024

1 years ago on 24 Sept 2024