Last Companies House update: 4 August 2026
GEN II SERVICES (UK) LIMITED
Active
•09822915
Address
8 Sackville Street, London W1S 3DG
Activity
Accounting and auditing activities
Incorporation
13 October 2015
Legal information
GEN II SERVICES (UK) LIMITED
Company number
09822915
Company type
Private limited company
Legal situation
Active
Activity
GEN II SERVICES (UK) LIMITED
SIC Code
69201, 69202, 82110•Accounting and auditing activities, Bookkeeping activities, Combined office administrative service activities
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
Currently employed
Role: Director
Appointed on: 22 September 2023
Nationality: Chinese
Age: 44 years old • Born on 11/1981
Address: 8, Sackville Street, London W1S 3DG
Barry Edward HINDMARCH
Currently employed
Role: Director
Appointed on: 22 September 2023
Nationality: British
Age: 57 years old • Born on 10/1968
Address: 8, Sackville Street, London W1S 3DG
Neil David TOWNSON
Currently employed
Role: Director
Appointed on: 10 April 2019
Nationality: British
Age: 66 years old • Born on 08/1960
Address: 8, Sackville Street, London W1S 3DG
FORMER OFFICERS
Martin Reade LAMBERT
Former executive
Role: Director
Appointed on: 14 March 2022
Until: 19 September 2024
Nationality: British
Age: 61 years old • Born on 11/1964
Address: 8, Sackville Street, London W1S 3DG
Simon Derwood Auston DREWETT
Former executive
Role: Director
Appointed on: 16 January 2020
Until: 22 September 2023
Nationality: British
Age: 55 years old • Born on 12/1970
Address: 8, Sackville Street, London W1S 3DG
Steven MORRICE
Former executive
Role: Director
Appointed on: 4 December 2015
Until: 25 August 2016
Nationality: British
Age: 62 years old • Born on 02/1964
Address: 30 Charles Ii Street, London SW1Y 4AE
Paul Dennis PERRIS
Former executive
Role: Director
Appointed on: 4 December 2015
Until: 21 August 2019
Nationality: British
Age: 53 years old • Born on 01/1973
Address: 8, Sackville Street, London W1S 3DG
Simon Charles Caldwell MARSH
Former executive
Role: Secretary
Appointed on: 3 November 2015
Until: 4 January 2021
Address: Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
Wendy Jane PATTERSON
Former executive
Role: Director
Appointed on: 3 November 2015
Until: 4 January 2021
Nationality: British
Age: 57 years old • Born on 05/1969
Address: 8, Sackville Street, London W1S 3DG
Gavin Frederick Mark STEBBING
Former executive
Role: Director
Appointed on: 3 November 2015
Until: 4 January 2021
Nationality: British
Age: 65 years old • Born on 05/1961
Address: Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
Persons with significant control
GEN II SERVICES (UK) LIMITED
1 current and 2 former
Percentage of shares: From 75% to 100%
Address: 251 Little Falls Drive Delaware 19808, Wilmington
FORMER PERSONS WITH SIGNIFICANT CONTROL
Cukg Limited
Former
Percentage of shares: From 75% to 100%
Address: 8 Sackville Street, London W1S 3DG
Alexander Ohlsson
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
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
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
Statement of capital following an allotment of shares on 31 December 2025
31 December 2025
Confirmation statement made on 12 October 2025 with updates
Confirmation statement made on 12 October 2025 with updates
16 October 2025
Statement of capital following an allotment of shares on 20 December 2024
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
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
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
Current accounting period extended from 30 June 2024 to 31 December 2024
5 June 2024
Resolutions
Resolutions
13 April 2024
Notification of Cukg Limited as a person with significant control on 3 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
Contact information
GEN II SERVICES (UK) LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
8 Sackville Street, London W1S 3DG