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Company Information for

GEN II NOMINEE SERVICES (UK) LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
10476689
Private Limited Company
Active

Company Overview

About Gen Ii Nominee Services (uk) Ltd
GEN II NOMINEE SERVICES (UK) LIMITED was founded on 2016-11-14 and has its registered office in London. The organisation's status is listed as "Active". Gen Ii Nominee Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEN II NOMINEE SERVICES (UK) LIMITED
 
Legal Registered Office
8 Sackville Street
London
W1S 3DG
 
Filing Information
Company Number 10476689
Company ID Number 10476689
Date formed 2016-11-14
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 2023-11-13
Return next due 2024-11-27
Type of accounts DORMANT
Last Datalog update: 2024-04-12 14:56:33
Primary Source:Companies House
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Company Officers of GEN II NOMINEE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2016-11-14
WENDY JANE PATTERSON
 Director 2016-11-14
PAUL JUSTIN WINDSOR
 Director 2016-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
WENDY JANE PATTERSON TOWER ONE OPCO LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
WENDY JANE PATTERSON POLES LIMITED Director 2018-05-09 CURRENT 1986-12-08 Active
WENDY JANE PATTERSON CABALLO LIMITED Director 2018-05-02 CURRENT 2007-12-05 Active
WENDY JANE PATTERSON INN ON BW (UK) LIMITED Director 2018-05-02 CURRENT 2014-05-13 Active
WENDY JANE PATTERSON LAPSENT LIMITED Director 2018-05-02 CURRENT 1988-11-09 Active
WENDY JANE PATTERSON GREGORY PARK HOLDING LIMITED Director 2018-05-02 CURRENT 2004-05-11 Active
WENDY JANE PATTERSON PL HOTEL LIMITED Director 2018-05-02 CURRENT 2004-08-25 Active
WENDY JANE PATTERSON INN ON THE PARK (LONDON) LIMITED Director 2018-05-02 CURRENT 1984-10-30 Active
WENDY JANE PATTERSON CHALKY LANE LIMITED Director 2018-05-02 CURRENT 2007-09-12 Active
WENDY JANE PATTERSON FSHNY (UK) LIMITED Director 2018-05-02 CURRENT 2013-11-20 Active
WENDY JANE PATTERSON HOTEL STANSTED LIMITED Director 2018-03-23 CURRENT 2001-04-04 Active
WENDY JANE PATTERSON APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
WENDY JANE PATTERSON SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
WENDY JANE PATTERSON ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
WENDY JANE PATTERSON BROAD STREET (GENERAL PARTNER) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
WENDY JANE PATTERSON CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
WENDY JANE PATTERSON TECREF SHEDS LIMITED Director 2016-07-04 CURRENT 2007-01-16 Liquidation
WENDY JANE PATTERSON CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
WENDY JANE PATTERSON GEN II SERVICES (UK) LIMITED Director 2015-11-03 CURRENT 2015-10-13 Active
WENDY JANE PATTERSON WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL JUSTIN WINDSOR CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL JUSTIN WINDSOR SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR VSB INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR CABALLO LIMITED Director 2017-08-31 CURRENT 2007-12-05 Active
PAUL JUSTIN WINDSOR INN ON BW (UK) LIMITED Director 2017-08-31 CURRENT 2014-05-13 Active
PAUL JUSTIN WINDSOR LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL JUSTIN WINDSOR GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL JUSTIN WINDSOR PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL JUSTIN WINDSOR INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL JUSTIN WINDSOR POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL JUSTIN WINDSOR CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL JUSTIN WINDSOR FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL JUSTIN WINDSOR BRICKLANE LONDON REIT PLC Director 2017-07-06 CURRENT 2017-05-08 Liquidation
PAUL JUSTIN WINDSOR ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
PAUL JUSTIN WINDSOR CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL JUSTIN WINDSOR BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL JUSTIN WINDSOR CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
PAUL JUSTIN WINDSOR GEN II SERVICES (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR 35 BGM LIMITED Director 2006-05-10 CURRENT 2005-08-26 Active
PAUL JUSTIN WINDSOR 26 KINGS ROAD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-02-14 Active

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
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-28CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-10-04Director's details changed for Ms Victoria Harvey on 2023-09-22
2023-09-29APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-29DIRECTOR APPOINTED MS VICTORIA ELIZABETH HARVEY
2023-09-29DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2023-09-29Director's details changed for Ms Victoria Elizabeth Harvey on 2023-09-22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-07-31DIRECTOR APPOINTED MR MARTIN READE LAMBERT
2023-07-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-03-31AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDERS OHLSSON
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-29AP01DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-08PSC05Change of details for Crestbridge Uk Limited as a person with significant control on 2018-01-08
2018-01-08CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 30 Charles Ii Street London SW1Y 4AE United Kingdom
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2016-11-18AA01Current accounting period shortened from 30/11/17 TO 30/06/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEN II NOMINEE 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 NOMINEE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEN II NOMINEE SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEN II NOMINEE SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GEN II NOMINEE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEN II NOMINEE SERVICES (UK) LIMITED
Trademarks
We have not found any records of GEN II NOMINEE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEN II NOMINEE 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 (74990 - Non-trading company) as GEN II NOMINEE SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEN II NOMINEE 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 NOMINEE 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 NOMINEE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3DG