Introduction
Watch Company
G
GEPE II UK HOLDINGS LIMITED
GEPE II UK HOLDINGS LIMITED is an active company incorporated on 26 June 2024 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 II UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15804746
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (7 months ago)
Period: 26 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
C/O Tmf Group 13th Floor, One Angel Court London, EC2R 7HJ,
Previous Addresses
The Gilbert 40 Finsbury Square London EC2A 1PX England
From: 3 July 2024To: 23 January 2025
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 26 June 2024To: 3 July 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 21 Jan 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
21 Jan 2025
Active
ALLNUTT, Mark Stuart
Active13th Floor, One Angel Court, LondonEC2R 7HJ
Born December 1970
Director
Appointed 26 Jun 2024
ALLNUTT, Mark Stuart
13th Floor, One Angel Court, LondonEC2R 7HJ
Born December 1970
Director
26 Jun 2024
Active
CRADDOCK, Mary Catherine
Active13th Floor, One Angel Court, LondonEC2R 7HJ
Born February 1979
Director
Appointed 06 May 2026
CRADDOCK, Mary Catherine
13th Floor, One Angel Court, LondonEC2R 7HJ
Born February 1979
Director
06 May 2026
Active
KOKS-VAN DER SLUIJS, Karin Mariska
Active11th Floor, The Hague2595DA
Born September 1968
Director
Appointed 26 Jun 2024
KOKS-VAN DER SLUIJS, Karin Mariska
11th Floor, The Hague2595DA
Born September 1968
Director
26 Jun 2024
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ResignedOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 26 Jun 2024
Resigned 26 Jun 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
26 Jun 2024
Resigned 26 Jun 2024
Resigned
BREEDEN II, Daniel Carlton
Resigned13th Floor, One Angel Court, LondonEC2R 7HJ
Born October 1991
Director
Appointed 26 Jun 2024
Resigned 06 May 2026
BREEDEN II, Daniel Carlton
13th Floor, One Angel Court, LondonEC2R 7HJ
Born October 1991
Director
26 Jun 2024
Resigned 06 May 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Faith
ActiveThe Gilbert, Ground Floor (West) And Level 1, LondonEC2A 1PX
Born October 1963
Nature of Control
Significant influence or control
Notified 26 Jun 2024
Mr Robert Faith
The Gilbert, Ground Floor (West) And Level 1, LondonEC2A 1PX
Born October 1963
Significant influence or control
26 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2026
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
22 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2024