Menna Overview
Here’s a quick overview of GEPE II EURO HOLDINGS LIMITED 👀 — a London based business that started in 2024.
GEPE II EURO HOLDINGS LIMITED
- Company statusactive
- Company No15804767
- Age2 years 1 month Incorporated 26 June 2024
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GEPE II EURO HOLDINGS LIMITED is an active company incorporated on 26 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
8 Months Ago on 20 Nov 2025
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Jun 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 21 Jan 2025 | |
| ALLNUTT, Mark Stuart | director | Dec 1970 | 26 Jun 2024 |
| BREEDEN II, Daniel Carlton | director | Oct 1991 | 26 Jun 2024 |
| KOKS-VAN DER SLUIJS, Karin Mariska | director | Sep 1968 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Faith | Oct 1963 | 26 Jun 2024 |
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Here’s a quick overview of GEPE II EURO HOLDINGS LIMITED 👀 — a London based business that started in 2024.