Gepe Ii Euro Holdings Limited

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Large Enterprise

Gepe Ii Euro Holdings Limited

15804767•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

26/06/2024

Company Age

1 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gepe Ii Euro Holdings Limited (15804767) is a private limited with share capital incorporated on 26/06/2024 (1 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/06/2024
EC2R7HJ

Financial Overview

Total Assets

£120.08M

Liabilities

£14.2K

Net Assets

£120.07M

Cash

£24.2K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

3
M
mark stuart allnutt
director
K
karin mariska koks-van der sluijs
director
D
daniel carlton breeden ii
director

Filed Documents

59
Capital Allotment Shares
Category:Capital
Date:28-04-2026
Capital Allotment Shares
Category:Capital
Date:28-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Legacy
Category:Miscellaneous
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2025
Legacy
Category:Capital
Date:15-07-2025
Legacy
Category:Insolvency
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Legacy
Category:Capital
Date:14-07-2025
Legacy
Category:Insolvency
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:05-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Legacy
Category:Capital
Date:01-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2025
Legacy
Category:Insolvency
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Redomination Of Shares
Category:Capital
Date:15-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2024
Incorporation Company
Category:Incorporation
Date:26-06-2024

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ