Introduction
Watch Company
G
GEPE II Q GP LIMITED
GEPE II Q GP LIMITED is an active company incorporated on 10 July 2025 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 Q GP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16574599
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 10 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Ground Floor (West) And Level 1 The Gilbert 40 Finsbury Square London, EC2A 1PX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREEDEN II, Daniel Carlton
ActiveOne Angel Court, LondonEC2R 7HJ
Born October 1991
Director
Appointed 10 Jul 2025
BREEDEN II, Daniel Carlton
One Angel Court, LondonEC2R 7HJ
Born October 1991
Director
10 Jul 2025
Active
MUIRHEAD, Frederick John
ActiveThe Gilbert, LondonEC2A 1PX
Born June 1990
Director
Appointed 10 Jul 2025
MUIRHEAD, Frederick John
The Gilbert, LondonEC2A 1PX
Born June 1990
Director
10 Jul 2025
Active
SCHUDER, Rafael Fernandez Villaverde
ActiveThe Gilbert, LondonEC2A 1PX
Born December 1993
Director
Appointed 10 Jul 2025
SCHUDER, Rafael Fernandez Villaverde
The Gilbert, LondonEC2A 1PX
Born December 1993
Director
10 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Angel Court, 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 10 Jul 2025
Gepe Ii Euro Holdings Limited
One Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2025