GEPE II NEIGHBOURHOOD BIDCO LIMITED
Overview
| Company Name | GEPE II NEIGHBOURHOOD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16120470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEPE II NEIGHBOURHOOD BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GEPE II NEIGHBOURHOOD BIDCO LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEPE II NEIGHBOURHOOD BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 05, 2026 |
What is the status of the latest confirmation statement for GEPE II NEIGHBOURHOOD BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for GEPE II NEIGHBOURHOOD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Stephen Parvin as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordan Samuel Cooper as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Carlton Breeden Ii as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mary Catherine Craddock as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Gepe Ii Neighbourhood Gp Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jordan Samuel Cooper on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 161204700003, created on Jan 17, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 161204700001, created on Jan 15, 2025 | 39 pages | MR01 | ||||||||||
Registration of charge 161204700002, created on Jan 15, 2025 | 28 pages | MR01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GEPE II NEIGHBOURHOOD BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London C/O Tmf 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| CRADDOCK, Mary Catherine | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | England | British | 211600670001 | |||||||||
| MOWBRAY, Benjamin Howard | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | England | British | 329098240001 | |||||||||
| PARVIN, Oliver Stephen | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United Kingdom | British | 347996600001 | |||||||||
| BREEDEN II, Daniel Carlton | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United Kingdom | American | 324507780001 | |||||||||
| COOPER, Jordan Samuel | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | Spain | American | 329079430003 |
Who are the persons with significant control of GEPE II NEIGHBOURHOOD BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gepe Ii Neighbourhood Gp Limited | Dec 05, 2024 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
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Natures of Control
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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