Gen Ii Management Company (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGen Ii European Holdings, LlcCorporate
Shares: over 75%, up to 100%
Notified 2026-02-19 · No cessation recorded
Source record 245092034Show 4 ceased records
Cukpf LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-04-03 · Ceased 2026-02-19
Source record 253986583AO
Mr Alexander Anders OhlssonIndividual
Voting rights: over 25%, up to 50%
Notified 2019-01-14 · Ceased 2024-04-03
Source record 246788613WM
Mr William James Maunder TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-09-12 · Ceased 2018-02-28
Source record 249831791HM
Mrs Harriet Maunder TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-03 · Ceased 2017-09-12
Source record 250957860People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpCrestbridge UK LimitedCurrent secretary
Appointed 2023-12-14 · 2 yrs
Show 11 historical appointments
ML
Martin Reade LambertResigned director
Resigned 2022-05-04 · 2 yrs · Tax Adviser
PW
Paul WindsorResigned director
Resigned 2018-04-05 · 3 yrs · Chartered Accountant
JM
James Maunder TaylorResigned director
Resigned 2009-06-22 · 12 yrs · Chartered Surveyor
SD
Resigned 2007-10-01 · 15 yrs · Chartered Surveyor
PH
Patrick HarnanResigned director
Resigned 2005-06-03 · 1 yr · Chartered Surveyor
CorpAcs Nominees LimitedResigned director
Resigned 2005-06-03
CorpAcs Secretaries LimitedResigned secretary
Resigned 2005-06-03
DR
Resigned 2005-06-03 · 2 yrs · Chartered Surveyor
WM
William Maunder TaylorResigned director
Resigned 2005-06-03 · 13 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active