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GEN II NOMINEE SERVICES (UK) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 10476689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- LAMBERT, Martin Reade
- HARVEY, Victoria
- TOWNSON, Neil David
- HARVEY, Victoria Elizabeth
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-14
- Age Of Company 2016-11-14 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Crestbridge Uk Limited
- Gen Ii Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRESTBRIDGE NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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GEN II NOMINEE SERVICES (UK) LIMITED Company Description
- GEN II NOMINEE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10476689. Its current trading status is "live". It was registered 2016-11-14. It was previously called CRESTBRIDGE NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 8 Sackville Street .
Get GEN II NOMINEE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gen Ii Nominee Services (Uk) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2016-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-06-11) - AA01
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resolution (2024-04-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-04-12) - PSC05
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cessation-of-a-person-with-significant-control (2024-04-12) - PSC07
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certificate-change-of-name-company (2024-04-12) - CERTNM
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accounts-with-accounts-type-dormant (2024-04-09) - AA
keyboard_arrow_right 2023
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resolution (2023-07-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-03-08) - AA
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-person-director-company-with-change-date (2023-10-04) - CH01
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change-person-director-company-with-change-date (2023-09-29) - CH01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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accounts-with-accounts-type-dormant (2022-03-08) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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notification-of-a-person-with-significant-control (2021-11-17) - PSC01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-dormant (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-dormant (2018-02-15) - AA
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change-corporate-secretary-company-with-change-date (2018-01-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-18) - AA01
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incorporation-company (2016-11-14) - NEWINC