Introduction
Watch Company
G
GEPE II NEIGHBOURHOOD GP LIMITED
GEPE II NEIGHBOURHOOD GP LIMITED is an active company incorporated on 22 November 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 NEIGHBOURHOOD GP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16096564
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX England
From: 22 November 2024To: 14 February 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 22 Nov 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
22 Nov 2024
Active
BREEDEN II, Daniel Carlton
ActiveOne Angel Court, LondonEC2R 7HJ
Born October 1991
Director
Appointed 22 Nov 2024
BREEDEN II, Daniel Carlton
One Angel Court, LondonEC2R 7HJ
Born October 1991
Director
22 Nov 2024
Active
COOPER, Jordan Samuel
ActiveOne Angel Court, LondonEC2R 7HJ
Born April 1987
Director
Appointed 22 Nov 2024
COOPER, Jordan Samuel
One Angel Court, LondonEC2R 7HJ
Born April 1987
Director
22 Nov 2024
Active
MOWBRAY, Benjamin Howard
ActiveOne Angel Court, LondonEC2R 7HJ
Born April 1987
Director
Appointed 22 Nov 2024
MOWBRAY, Benjamin Howard
One Angel Court, LondonEC2R 7HJ
Born April 1987
Director
22 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Gepe Ii Uk Holdings Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025