opendata.bot
Company number
05471541

GEN II MANAGEMENT COMPANY (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GEN II MANAGEMENT COMPANY (UK) LIMITED
Company number
05471541
Registered office
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Company type
Private Limited Company
Incorporated on
3 June 2005
Status
Active
Age
21 years
Previous names
CRESTBRIDGE OPERATOR SERVICES LIMITED (to 12 Apr 2024) · KINGFISHER PROPERTY TRUSTEES LIMITED (to 12 Apr 2024)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cukpf Limited
owns 75–100% of shares
Notified 03/04/2024
Gen Ii European Holdings, Llc
owns 75–100% of shares
Notified 19/02/2026
Mr Alexander Anders Ohlsson
holds 25–50% of voting rights
Notified 14/01/2019
Mrs Harriet Maunder Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/06/2016
Mr William James Maunder Taylor
owns 50–75% of shares · holds 50–75% of voting rights
Notified 12/09/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gen Ii European Holdings, Llc name only
owns 75–100% of shares Notified 19/02/2026 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 19/02/2026 Controls 3 companies
Mr Alexander Anders Ohlsson
born 12/1969 · Jersey holds 25–50% of votes Control ended 03/04/2024 Controls 19 companies
Mrs Harriet Maunder Taylor
born 11/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2017
Mr William James Maunder Taylor
born 08/1955 · England owns 50–75% of shares · holds 50–75% of votes Control ended 28/02/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Cukpf Limited
19/02/2026 Person with significant control added Gen Ii European Holdings, Llc
12/04/2024 Registered name changed KINGFISHER PROPERTY TRUSTEES LIMITED CRESTBRIDGE OPERATOR SERVICES LIMITED
12/04/2024 Registered name changed CRESTBRIDGE OPERATOR SERVICES LIMITED GEN II MANAGEMENT COMPANY (UK) LIMITED
03/04/2024 Person with significant control ceased Mr Alexander Anders Ohlsson
03/04/2024 Person with significant control added Cukpf Limited
14/01/2019 Person with significant control added Mr Alexander Anders Ohlsson
28/02/2018 Person with significant control ceased Mr William James Maunder Taylor
12/09/2017 Person with significant control ceased Mrs Harriet Maunder Taylor
12/09/2017 Person with significant control added Mr William James Maunder Taylor
03/06/2016 Person with significant control added Mrs Harriet Maunder Taylor

Documents for GEN II MANAGEMENT COMPANY (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gen II Management Company (UK) Limited — W1S 2PD
Tier 1 · renews 01/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05471541
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GEN II MANAGEMENT COMPANY (UK) LIMITED?
According to the official registry, the company number of GEN II MANAGEMENT COMPANY (UK) LIMITED is 05471541.
Where is GEN II MANAGEMENT COMPANY (UK) LIMITED registered?
The registered office is 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND.
What is the SIC code of GEN II MANAGEMENT COMPANY (UK) LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls GEN II MANAGEMENT COMPANY (UK) LIMITED?
Cukpf Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GEN II MANAGEMENT COMPANY (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GEN II MANAGEMENT COMPANY (UK) LIMITED (05471541)

GEN II MANAGEMENT COMPANY (UK) LIMITED is a private limited company incorporated on 3 June 2005 and registered in the United Kingdom under company number 05471541. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cukpf Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Fund management activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.