Menna Overview
Here’s a quick overview of GEPE II TOULOUSE HOLDCO LIMITED 👀 — a London based business that started in 2024.
GEPE II TOULOUSE HOLDCO LIMITED
- Company statusactive
- Company No16144791
- Age1 year 7 months Incorporated 19 December 2024
- Officers4
Address
C/O Tmf Group, One Angel Court, London, EC2R 7HJ, United Kingdom
GEPE II TOULOUSE HOLDCO LIMITED is an active company incorporated on 19 December 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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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 19 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Incorporation Company
1 Year Ago on 19 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Apr 2025 | |
| BREEDEN II, Daniel Carlton | director | Oct 1991 | 19 Dec 2024 |
| CHAILLOU, Laurent | director | Aug 1978 | 19 Dec 2024 |
| MUIRHEAD, Frederick John | director | Jun 1990 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gepe Ii Euro Holdings Limited | 19 Dec 2024 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED, BREEDEN II, Daniel Carlton, CHAILLOU, Laurent are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of GEPE II TOULOUSE HOLDCO LIMITED 👀 — a London based business that started in 2024.