Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04109242

Gen Ii Fund Services (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Gen Ii European Holdings, LlcCorporate
Shares: over 75%, up to 100%

Notified 2026-02-19 · No cessation recorded

Source record 113092522
Show 4 ceased records
Cukpf LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-03 · Ceased 2026-02-19

Source record 115209580
AO
Mr Alexander Anders OhlssonIndividual
Voting rights: over 25%, up to 50%

Notified 2019-01-14 · Ceased 2024-04-03

Source record 109677477
WM
Mr William James Maunder TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-12 · Ceased 2018-02-28

Source record 111262601
HM
Mrs Harriet Lotte Sarah Dorothy Maunder TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-16 · Ceased 2017-09-12

Source record 106470276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpCrestbridge UK LimitedCurrent secretary
Appointed 2023-12-14 · 2 yrs
+45 others
VH
Victoria HarveyCurrent director
Appointed 2023-11-23 · 2 yrs · Chartered Accountant
+28 others
NT
Neil TownsonCurrent director
Appointed 2019-02-20 · 7 yrs · Director
+162 others
Show 11 historical appointments
ML
Martin Reade LambertResigned director
Resigned 2022-05-04 · 2 yrs · Tax Adviser
PW
Paul WindsorResigned director
Resigned 2018-04-05 · 3 yrs · Chartered Accountant
JM
James Maunder TaylorResigned director
Resigned 2009-06-22 · 12 yrs · Chartered Suyveyor
SD
Simon DrewettResigned secretaryResigned director
Resigned 2007-10-01 · 15 yrs · Chartered Surveyor
PH
Patrick HarnanResigned director
Resigned 2004-01-01 · 3 yrs · Chartered Surveyor
DR
Dominic ReillyResigned directorResigned secretary
Resigned 2000-11-22 · 6 yrs · Chartered Surveyor
WM
William Maunder TaylorResigned director
Resigned 2000-11-22 · 18 yrs · Chartered Surveyor
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2000-11-16
CorpChalfen Nominees LimitedResigned director
Resigned 2000-11-16

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active