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Last Companies House update: 12 November 2026

GEN II SERVICES (UK) LIMITED

Active
•
09822915
Address
8 Sackville Street, London W1S 3DG
Activity
Accounting and auditing activities
Incorporation
13 October 2015
Officers
Xue Cheryl BAI, Barry Edward HINDMARCH, Neil David TOWNSON

Activity

GEN II SERVICES (UK) LIMITED

SIC Code
69201
•Accounting and auditing activities69202
•Bookkeeping activitiesSee more
Fields of activity
Professional, scientific and technical activities, administrative and support service activities

Officers

GEN II SERVICES (UK) LIMITED

3 currently employed and 8 former officers

Xue Cheryl BAI
Current role: Director
Start date: 22 September 2023
Age: 45 years old • Born in November 1981
Barry Edward HINDMARCH
Current role: Director
Start date: 22 September 2023
Age: 58 years old • Born in October 1968
Neil David TOWNSON
Current role: Director
Start date: 10 April 2019
Age: 66 years old • Born in August 1960
FORMER OFFICERS
Martin Reade LAMBERT
Status:
Former
Last role: Director
Start date: 14 March 2022
End date: 19 September 2024
Age: 62 years old • Born in November 1964
Simon Derwood Auston DREWETT
Status:
Former
Last role: Director
Start date: 16 January 2020
End date: 22 September 2023
Age: 55 years old • Born in December 1970
Steven MORRICE
Status:
Former
Last role: Director
Start date: 4 December 2015
End date: 25 August 2016
Age: 62 years old • Born in February 1964
Paul Dennis PERRIS
Status:
Former
Last role: Director
Start date: 4 December 2015
End date: 21 August 2019
Age: 53 years old • Born in January 1973
Simon Charles Caldwell MARSH
Status:
Former
Last role: Secretary
Start date: 3 November 2015
End date: 4 January 2021
Wendy Jane PATTERSON
Status:
Former
Last role: Director
Start date: 3 November 2015
End date: 4 January 2021
Age: 57 years old • Born in May 1969
Gavin Frederick Mark STEBBING
Status:
Former
Last role: Director
Start date: 3 November 2015
End date: 4 January 2021
Age: 65 years old • Born in May 1961

Auditors

Managed companies

Persons with significant control

GEN II SERVICES (UK) LIMITED

1 current and 2 former

Gen Ii European Holdings, Llc
Percentage of shares: From 75% to 100%
Address: 251 Little Falls Drive Delaware 19808, Wilmington
FORMER PERSONS WITH SIGNIFICANT CONTROL
Cukg Limited
Status:
Former
Percentage of shares: From 75% to 100%
Address: 8 Sackville Street, London W1S 3DG
Alexander Ohlsson
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: 8 Sackville Street, London W1S 3DG

Filing history

GEN II SERVICES (UK) LIMITED

61 documents

Notification of Gen Ii European Holdings, Llc as a person with significant control on 31 December 2025

13 January 2026

Cessation of Cukg Limited as a person with significant control on 31 December 2025

13 January 2026

Statement of capital following an allotment of shares on 31 December 2025

31 December 2025

Confirmation statement made on 12 October 2025 with updates

16 October 2025

Statement of capital following an allotment of shares on 20 December 2024

17 January 2025

Confirmation statement made on 12 October 2024 with no updates

18 October 2024

Termination of appointment of Martin Reade Lambert as a director on 19 September 2024

24 September 2024

Current accounting period extended from 30 June 2024 to 31 December 2024

5 June 2024

Resolutions

13 April 2024

Notification of Cukg Limited as a person with significant control on 3 April 2024

12 April 2024

Annual accounts

GEN II SERVICES (UK) LIMITED

9 documents

Financial statements 2024
15 October 2025
Financial statements 2023
29 March 2024
Financial statements 2022
8 March 2023
Financial statements 2021
17 February 2022
Financial statements 2020
8 August 2021
Financial statements 2019
21 February 2020
Financial statements 2018
29 March 2019
Financial statements 2017
5 April 2018
Financial statements 2016
13 June 2017

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GEN II SERVICES (UK) LIMITED

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Full address
8 Sackville Street, London W1S 3DG