Gepe Neo Finco Limited
Company Profile
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Large EnterpriseGepe Neo Finco Limited
14635517•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
02/02/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gepe Neo Finco Limited (14635517) is a private limited with share capital incorporated on 02/02/2023 (3 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 02/02/2023
EC2R7HJ
Financial Overview
Total Assets
£58.58M
Liabilities
£74.7K
Net Assets
£58.51M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2026
Legacy
Category:Capital
Date:25-02-2026
Legacy
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Incorporation Company
Category:Incorporation
Date:02-02-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
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