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GEPE NEO FINCO LIMITED (14635517)

GEPE NEO FINCO LIMITED (14635517) is an active UK company. incorporated on 2 February 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GEPE NEO FINCO LIMITED has been registered for 3 years.

Company Number
14635517
Status
active
Type
ltd
Incorporated
2 February 2023
Age
3 years
Address
C/O Tmf Group 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GEPE NEO FINCO LIMITED

GEPE NEO FINCO LIMITED is an active company incorporated on 2 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEPE NEO FINCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14635517

LTD Company

Age

3 Years

Incorporated 2 February 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 2 February 2023To: 24 July 2023
Timeline

21 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
Loan Secured
Apr 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Jun 24
Owner Exit
Jul 24
Funding Round
Aug 24
Funding Round
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Dec 25
Loan Secured
Dec 25
Funding Round
Feb 26
Capital Update
Feb 26
11
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 February 2026
SH19Statement of Capital
Legacy
25 February 2026
SH20SH20
Legacy
25 February 2026
CAP-SSCAP-SS
Resolution
25 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2025
AAAnnual Accounts
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
18 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 February 2025
CH04Change of Corporate Secretary Details
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Capital Allotment Shares
20 August 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Capital Allotment Shares
5 September 2023
SH01Allotment of Shares
Capital Allotment Shares
4 September 2023
SH01Allotment of Shares
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
20 June 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2023
MR01Registration of a Charge
Incorporation Company
2 February 2023
NEWINCIncorporation