GEN II MANAGEMENT COMPANY (UK) LIMITED

Company number 05471541

1 active person with significant control / 0 active statements

Cukpf Limited (Active)

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Notified on: 3 April 2024
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11053490
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alexander Anders Ohlsson (Ceased)

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Notified on: 14 January 2019
• Ceased on: 3 April 2024
• Date of birth: December 1969
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William James Maunder Taylor (Ceased)

• Correspondence address: 41-43 Maddox Street, London, W1S 2PD
• Notified on: 12 September 2017
• Ceased on: 28 February 2018
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Harriet Maunder Taylor (Ceased)

• Correspondence address: 41-43 Maddox Street, London, W1S 2PD
• Notified on: 3 June 2016
• Ceased on: 12 September 2017
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 March 2018
• Withdrawn on: 14 January 2019