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Name

GEN II Nominee Services (UK) Limited
Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 10476689 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Crestbridge Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gen Ii Services (Uk) Limited Status: Active Notified: 14/11/2016 Companies House Number: 09822915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Ohlsson, Alexander Anders Status: Ceased Notified: 04/01/2021 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 14/11/2016 Role: Secretary
    Harvey, Victoria Elizabeth London, England Status: Active Notified: 22/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 30/09/2020 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lambert, Martin Reade London, England Status: Ceased Notified: 31/07/2023 Ceased: 19/09/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/11/2016 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 30/03/2022 Ceased: 11/09/2023 Date of Birth: 11/1979 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Biocity Hsre-Trinity Nottingham Triangle Limited Status: Ceased Notified: 29/12/2020 Ceased: 15/01/2021 Companies House Number: 13100737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Biocity Hsre-Trinity Propco Limited Status: Ceased Notified: 29/12/2020 Ceased: 15/01/2021 Companies House Number: 13100744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Frontier Senior Lender Holdco Limited Status: Ceased Notified: 30/10/2020 Ceased: 01/12/2020 Companies House Number: 12987734 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Frontier Senior Lender Midco Limited Status: Ceased Notified: 30/10/2020 Ceased: 01/12/2020 Companies House Number: 12987741 Nature of Control
  • Ownership of shares - 75% or more
    •