Gen II Services (UK) Limited

Active09822915 Private limited company
Incorporated
13 October 2015 (11 years)
Previously known as
Crestbridge UK Limited (until 12 April 2024)
Cukl Limited (until 18 January 2016)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Combined office administrative service activities (82110)
Owned by
Gen II European Holdings, LLC
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 September 2024
Resigned Lambert, Martin Reade as Director
22 September 2023
Resigned Drewett, Simon Derwood Auston as Director
22 September 2023
Appointed Bai, Xue Cheryl as Director
22 September 2023
Appointed Hindmarch, Barry Edward as Director
31 March 2022
Resigned Windsor, Paul Justin as Director
14 March 2022
Appointed Lambert, Martin Reade as Director
4 January 2021
Resigned Marsh, Simon Charles Caldwell as Secretary
4 January 2021
Resigned Patterson, Wendy Jane as Director
4 January 2021
Resigned Stebbing, Gavin Frederick Mark as Director
16 January 2020
Appointed Drewett, Simon Derwood Auston as Director
21 August 2019
Resigned Perris, Paul Dennis as Director
10 April 2019
Appointed Townson, Neil David as Director
25 August 2016
Resigned Morrice, Steven as Director
4 December 2015
Appointed Morrice, Steven as Director
4 December 2015
Appointed Perris, Paul Dennis as Director
3 November 2015
Appointed Marsh, Simon Charles Caldwell as Secretary
3 November 2015
Appointed Patterson, Wendy Jane as Director
3 November 2015
Appointed Stebbing, Gavin Frederick Mark as Director
13 October 2015
Appointed Windsor, Paul Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gen II European Holdings, LLC
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10104544
Former controllers (2)
31 December 2025
Ceased Cukg Limited — Owns 75–100% of shares
3 April 2024
Ceased Alexander Anders Ohlsson — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Filings 71

Show all 71 filings

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