Introduction
Watch Company
G
GEPE II JP14 GP LIMITED
GEPE II JP14 GP LIMITED is an active company incorporated on 15 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 JP14 GP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16583546
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 15 April 2027
Period: 15 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
Ground (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom
From: 15 July 2025To: 16 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 23 Jan 2026
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
23 Jan 2026
Active
BREEDEN II, Daniel Carlton
ActiveLondonEC2R 7HJ
Born October 1991
Director
Appointed 15 Jul 2025
BREEDEN II, Daniel Carlton
LondonEC2R 7HJ
Born October 1991
Director
15 Jul 2025
Active
KOKS-VAN-DER SLUIJS, Karin Mariska
Active13th Floor, LondonEC2R 7HJ
Born September 1968
Director
Appointed 15 Jul 2025
KOKS-VAN-DER SLUIJS, Karin Mariska
13th Floor, LondonEC2R 7HJ
Born September 1968
Director
15 Jul 2025
Active
MUIRHEAD, Frederick John
Active13th Floor, LondonEC2R 7HJ
Born June 1990
Director
Appointed 15 Jul 2025
MUIRHEAD, Frederick John
13th Floor, LondonEC2R 7HJ
Born June 1990
Director
15 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 15 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
15 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2026
16 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 February 2026
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2025