Company Profile
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Large EnterpriseGepif Iii Holdings (uk) Limited
12449780•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
07/02/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Gepif Iii Holdings (uk) Limited (12449780) is a private limited with share capital incorporated on 07/02/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 07/02/2020
E145HU
Financial Overview
Total Assets
£158.72M
Liabilities
£614.36
Net Assets
£158.72M
Cash
£98.4K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Legacy
Category:Capital
Date:18-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Incorporation Company
Category:Incorporation
Date:07-02-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU