Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Gen II Fund Services (UK) Limited
- Incorporated
- 16 November 2000 (25 years)
- Previously known as
- Crestbridge Property Partnerships Limited (until 9 May 2024)Kingfisher Property Partnerships Limited (until 9 April 2018)Lakesenate Limited (until 29 November 2000)
- Industry
- Activities of property unit trusts (64305)
- Owned by
- Gen II European Holdings, LLC
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 17
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 December 2023
Director · Appointed 23 November 2023
British
Born June 1979 (47)
Director · Appointed 20 February 2019
British
Born August 1960 (66)
Officer history (11 former)
28 June 2024
14 December 2023
23 November 2023
22 September 2023
22 September 2023
4 May 2022
31 March 2022
31 August 2021
29 May 2019
20 February 2019
5 April 2018
22 June 2009
1 October 2007
30 September 2007
30 September 2007
5 April 2007
2 February 2007
1 January 2004
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
16 November 2000
16 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gen II European Holdings, LLC
Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10104544
Former controllers (4)
19 February 2026
Ceased Cukpf Limited — Owns 75–100% of shares
3 April 2024
Ceased Alexander Anders Ohlsson — Holds 25–50% of voting rights
28 February 2018
12 September 2017
Ceased Harriet Lotte Sarah Dorothy Maunder Taylor — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Gen II Fund Services (UK) Limited This company
Ashford (HC) Limited Owns 75–100% of shares
Ashford (GP) Limited Owns 75–100% of shares
Ashford (PT1) Limited Owns 75–100% of shares
Ashford (PT2) Limited Owns 75–100% of shares
Hunter Edinburgh PS LP Holds 75–100% of voting rights
Manchester Charles Street Residential Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Manchester New Square (General Partner) Limited Owns 25–50% of shares
Manchester New Square Nominee Limited Owns 75–100% of shares
Palmer Real Estate Value (Nominee) Limited Owns 75–100% of shares
Trafford Property GP Limited Owns 25–50% of shares
Mref V Trafford Holdings Limited Owns 75–100% of shares
Mref V Trafford Property Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 |
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