GEN II FUND SERVICES (UK) LIMITED
Company details
- Registered name
- GEN II FUND SERVICES (UK) LIMITED
- Company number
- 04109242
- Registered office
- 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (to 09 May 2024) · KINGFISHER PROPERTY PARTNERSHIPS LIMITED (to 09 May 2024)
- Nature of business (SIC)
- 64305 — Activities of property unit trusts
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 13 of 17 registered charges outstanding — a lender has a claim over the assets.
- 219 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2026 | Person with significant control ceased | Cukpf Limited | — |
| 19/02/2026 | Person with significant control added | — | Gen Ii European Holdings, Llc |
| 28/06/2024 | Director resigned | LAMBERT, Martin Reade | — |
| 09/05/2024 | Registered name changed | KINGFISHER PROPERTY PARTNERSHIPS LIMITED | CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED |
| 09/05/2024 | Registered name changed | CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | GEN II FUND SERVICES (UK) LIMITED |
| 03/04/2024 | Person with significant control ceased | Mr Alexander Anders Ohlsson | — |
| 03/04/2024 | Person with significant control added | — | Cukpf Limited |
| 14/12/2023 | Corporate-secretary appointed | — | CRESTBRIDGE UK LIMITED |
| 23/11/2023 | Director appointed | — | HARVEY, Victoria Elizabeth |
| 22/09/2023 | Charge registered | — | A registered charge |
| 22/09/2023 | Charge registered | — | A registered charge |
| 22/09/2023 | Charge registered | — | A registered charge |
| 22/09/2023 | Director resigned | DREWETT, Simon Derwood Auston | — |
| 22/09/2023 | Secretary resigned | DREWETT, Simon Derwood Auston | — |
| 22/06/2023 | Charge registered | — | A registered charge |
| 31/10/2022 | Charge registered | — | A registered charge |
| 31/10/2022 | Charge registered | — | A registered charge |
| 04/05/2022 | Director appointed | — | LAMBERT, Martin Reade |
| 31/03/2022 | Director resigned | WINDSOR, Paul Justin | — |
| 31/08/2021 | Director resigned | MAUNDER TAYLOR, James William | — |
Financial highlights
No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEN II FUND SERVICES (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
13 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GEN II FUND SERVICES (UK) LIMITED (04109242)
GEN II FUND SERVICES (UK) LIMITED is a private limited company incorporated on 16 November 2000 and registered in the United Kingdom under company number 04109242. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND. The recorded nature of business is activities of property unit trusts (SIC 64305). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Cukpf Limited. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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