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GEPE II NEIGHBOURHOOD GP LIMITED

GEPE II NEIGHBOURHOOD GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEPE II NEIGHBOURHOOD GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16096564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEPE II NEIGHBOURHOOD GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GEPE II NEIGHBOURHOOD GP LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEPE II NEIGHBOURHOOD GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 22, 2026

    What is the status of the latest confirmation statement for GEPE II NEIGHBOURHOOD GP LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for GEPE II NEIGHBOURHOOD GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Carlton Breeden Ii as a director on May 06, 2026

    		1 pagesTM01

    Termination of appointment of Jordan Samuel Cooper as a director on Apr 24, 2026

    		1 pagesTM01

    Appointment of Mr Oliver Stephen Parvin as a director on May 06, 2026

    		2 pagesAP01

    Appointment of Ms Mary Catherine Craddock as a director on May 06, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Gepe Ii Uk Holdings Limited as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Director's details changed for Mr Jordan Samuel Cooper on Aug 01, 2025

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Feb 14, 2025

    		1 pagesAD01

    Registration of charge 160965640001, created on Jan 15, 2025

    		28 pagesMR01

    Registration of charge 160965640002, created on Jan 15, 2025

    		26 pagesMR01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GEPE II NEIGHBOURHOOD GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    C/O Tmf 13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    C/O Tmf 13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    CRADDOCK, Mary Catherine
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		EnglandBritish211600670001
    MOWBRAY, Benjamin Howard
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		EnglandBritish329098240001
    PARVIN, Oliver Stephen
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		United KingdomBritish347996600001
    BREEDEN II, Daniel Carlton
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		United KingdomAmerican324507780001
    COOPER, Jordan Samuel
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		SpainAmerican329079430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEPE II NEIGHBOURHOOD GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gepe Ii Uk Holdings Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Nov 22, 2024
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number15804746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0