Menna Overview
Here’s a quick overview of GEPIF III HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2020.
GEPIF III HOLDINGS (UK) LIMITED
- Company statusactive
- Company No12449780
- Age6 years 5 months Incorporated 7 February 2020
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GEPIF III HOLDINGS (UK) LIMITED is an active company incorporated on 7 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Legacy
7 Months Ago on 18 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Resolution
7 Months Ago on 18 Dec 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 23 Feb 2021 | |
| DOUBLET, Oliver John | director | Oct 1991 | 10 Mar 2023 |
| LUYPAERT, Thomas Jack Robert | director | Feb 1987 | 07 Feb 2020 |
| SYNETOS, Christian Alexandros Helmut, Mr. | director | Sep 1985 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, DOUBLET, Oliver John, LUYPAERT, Thomas Jack Robert are mutual persons.
CSC CLS (UK) LIMITED, DOUBLET, Oliver John, LUYPAERT, Thomas Jack Robert are mutual persons.
CSC CLS (UK) LIMITED, DOUBLET, Oliver John are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, LUYPAERT, Thomas Jack Robert are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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Here’s a quick overview of GEPIF III HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2020.