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Home > England & Wales Companies > GEN II FUND SERVICES (UK) LIMITED
Company Information for

GEN II FUND SERVICES (UK) LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
04109242
Private Limited Company
Active

Company Overview

About Gen Ii Fund Services (uk) Ltd
GEN II FUND SERVICES (UK) LIMITED was founded on 2000-11-16 and has its registered office in London. The organisation's status is listed as "Active". Gen Ii Fund Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEN II FUND SERVICES (UK) LIMITED
 
Legal Registered Office
8 Sackville Street
London
W1S 3DG
Other companies in W1S
 
Previous Names
KINGFISHER PROPERTY PARTNERSHIPS LIMITED09/04/2018
Filing Information
Company Number 04109242
Company ID Number 04109242
Date formed 2000-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts FULL
VAT Number /Sales tax ID GB769037107  
Last Datalog update: 2024-05-09 07:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEN II FUND SERVICES (UK) LIMITED
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Company Officers of GEN II FUND SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON DERWOOD AUSTEN DREWETT
 Company Secretary 2007-10-01
SIMON DERWOOD AUSTEN DREWETT
 Director 2007-02-02
JAMES WILLIAM MAUNDER TAYLOR
 Director 2009-06-22
WILLIAM JAMES MAUNDER TAYLOR
 Director 2000-11-22
PAUL JUSTIN WINDSOR
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOSEPH GERARD REILLY
 Company Secretary 2000-11-22 2007-09-30
DOMINIC JOSEPH GERARD REILLY
 Director 2000-11-22 2007-09-30
PATRICK DOMINIC HARNAN
 Director 2004-01-01 2007-04-05
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-11-16 2000-11-22
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-11-16 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DERWOOD AUSTEN DREWETT KINGFISHER PROPERTY FINANCE LIMITED Company Secretary 2007-10-01 CURRENT 1988-08-30 Dissolved 2018-06-05
SIMON DERWOOD AUSTEN DREWETT GEN II MANAGEMENT COMPANY (UK) LIMITED Company Secretary 2007-10-01 CURRENT 2005-06-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (HC) LIMITED Company Secretary 2007-10-01 CURRENT 1999-12-02 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT2) LIMITED Company Secretary 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (GP) LIMITED Company Secretary 2007-10-01 CURRENT 1999-12-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT1) LIMITED Company Secretary 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2015-01-27 CURRENT 2006-02-24 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO DEPOT PROPCO LIMITED Director 2015-01-27 CURRENT 2008-12-09 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC PL PROPCO LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA PL PROPCO LIMITED Director 2015-01-27 CURRENT 2010-12-02 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PROPERTY FINANCE 1 PLC Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE 1) LIMITED Director 2015-01-22 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO DEPOT PROPCO LIMITED Director 2015-01-22 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (HC) LIMITED Director 2007-10-01 CURRENT 1999-12-02 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT2) LIMITED Director 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (GP) LIMITED Director 2007-10-01 CURRENT 1999-12-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT1) LIMITED Director 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2007-03-07 CURRENT 2005-06-03 Active
SIMON DERWOOD AUSTEN DREWETT KINGFISHER PROPERTY FINANCE LIMITED Director 2007-01-08 CURRENT 1988-08-30 Dissolved 2018-06-05
JAMES WILLIAM MAUNDER TAYLOR GRESHAM'S SCHOOL Director 2017-03-23 CURRENT 2004-08-03 Active
JAMES WILLIAM MAUNDER TAYLOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2009-06-22 CURRENT 2005-06-03 Active
JAMES WILLIAM MAUNDER TAYLOR KINGFISHER PROPERTY FINANCE LIMITED Director 2009-06-01 CURRENT 1988-08-30 Dissolved 2018-06-05
WILLIAM JAMES MAUNDER TAYLOR ALFORD HOUSE Director 2013-10-15 CURRENT 2008-03-03 Active
WILLIAM JAMES MAUNDER TAYLOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (HC) LIMITED Director 2001-10-01 CURRENT 1999-12-02 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (PT2) LIMITED Director 2001-10-01 CURRENT 2000-02-01 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (GP) LIMITED Director 2001-10-01 CURRENT 1999-12-03 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (PT1) LIMITED Director 2001-10-01 CURRENT 2000-02-01 Active
WILLIAM JAMES MAUNDER TAYLOR KINGFISHER PROPERTY FINANCE LIMITED Director 1991-03-22 CURRENT 1988-08-30 Dissolved 2018-06-05
PAUL JUSTIN WINDSOR TOWER ONE OPCO LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
PAUL JUSTIN WINDSOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2018-04-05 CURRENT 2005-06-03 Active
PAUL JUSTIN WINDSOR HOTEL STANSTED LIMITED Director 2018-03-23 CURRENT 2001-04-04 Active
PAUL JUSTIN WINDSOR DADELAND ADVISORY CORP. Director 2017-12-20 CURRENT 2016-12-15 Active
PAUL JUSTIN WINDSOR QUABOTT CORPORATION Director 2017-12-20 CURRENT 2016-12-15 Active
PAUL JUSTIN WINDSOR BROAD STREET (GENERAL PARTNER) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
PAUL JUSTIN WINDSOR TECREF SHEDS LIMITED Director 2016-07-04 CURRENT 2007-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-05-09Change of name with request to seek comments from relevant body
2024-05-09Company name changed crestbridge property partnerships LIMITED\certificate issued on 09/05/24
2024-03-29FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-16CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-11-29DIRECTOR APPOINTED MS VICTORIA HARVEY
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041092420002
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041092420003
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041092420004
2023-09-29Termination of appointment of Simon Derwood Auston Drewett on 2023-09-22
2023-09-28REGISTRATION OF A CHARGE / CHARGE CODE 041092420017
2023-09-27APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 041092420015
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 041092420016
2023-07-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-24REGISTRATION OF A CHARGE / CHARGE CODE 041092420014
2023-03-09FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-23CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 041092420013
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420013
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 041092420012
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420012
2022-05-23AP01DIRECTOR APPOINTED MR MARTIN READE LAMBERT
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-02-10CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MAUNDER TAYLOR
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-19CH01Director's details changed for Mr Simon Derwood Auston Drewett on 2020-10-19
2020-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DERWOOD AUSTON DREWETT on 2020-10-19
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420011
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420010
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MAUNDER TAYLOR
2019-02-21AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDERS OHLSSON
2019-02-18PSC09Withdrawal of a person with significant control statement on 2019-02-18
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420008
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420007
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420006
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420005
2018-04-09RES15CHANGE OF COMPANY NAME 09/04/18
2018-04-09CERTNMCOMPANY NAME CHANGED KINGFISHER PROPERTY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 09/04/18
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 41-43 Maddox Street London W1S 2PD
2018-04-05PSC08Notification of a person with significant control statement
2018-04-05PSC07CESSATION OF WILLIAM JAMES MAUNDER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05AP01DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2018-03-15AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 9000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420004
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420003
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420002
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES MAUNDER TAYLOR
2017-11-13PSC07CESSATION OF HARRIET LOTTIE SARAH DOROTHY MAUNDER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20RES01ADOPT ARTICLES 20/06/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 9000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 9000
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 9000
2014-11-17AR0116/11/14 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/02/2014
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 9000
2013-12-06AR0116/11/13 FULL LIST
2013-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041092420001
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041092420001
2012-12-11AR0116/11/12 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-15RES01ADOPT ARTICLES 11/01/2012
2012-01-17MEM/ARTSARTICLES OF ASSOCIATION
2012-01-17SH0111/01/12 STATEMENT OF CAPITAL GBP 9000
2011-11-18AR0116/11/11 FULL LIST
2011-06-13AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2010-12-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-22AR0116/11/10 FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-24AR0116/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MAUNDER TAYLOR / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MAUNDER TAYLOR / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERWOOD AUSTEN DREWETT / 24/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MAUNDER TAYLOR / 31/07/2009
2009-09-30RES01ADOPT ARTICLES 21/09/2009
2009-06-26288aDIRECTOR APPOINTED JAMES WILLIAM MAUNDER TAYLOR
2008-12-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-21363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-07MEM/ARTSARTICLES OF ASSOCIATION
2008-01-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-14363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-01-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-14363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-25363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-02-28288aNEW DIRECTOR APPOINTED
2003-12-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-1988(2)RAD 18/12/00--------- £ SI 5999@1
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 40 PARKER STREET LONDON WC2B 5PQ
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-28225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2001-01-04123NC INC ALREADY ADJUSTED 18/12/00
2001-01-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
2001-01-04ORES04£ NC 1000/20000 18/12/
2001-01-0488(2)RAD 18/12/00--------- £ SI 6000@1=6000 £ IC 1/6001
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288bSECRETARY RESIGNED
2000-12-15SRES01ADOPT MEM AND ARTS 22/11/00
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-28CERTNMCOMPANY NAME CHANGED LAKESENATE LIMITED CERTIFICATE ISSUED ON 29/11/00
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts




Licences & Regulatory approval
We could not find any licences issued to GEN II FUND SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEN II FUND SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-12 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of GEN II FUND SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEN II FUND SERVICES (UK) LIMITED
Trademarks
We have not found any records of GEN II FUND SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEN II FUND SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as GEN II FUND SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEN II FUND SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEN II FUND SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEN II FUND SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1S 3DG