Introduction
Watch Company
G
GEPE II LIVORA BIDCO LIMITED
GEPE II LIVORA BIDCO LIMITED is an active company incorporated on 7 January 2026 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 LIVORA BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16948017
LTD Company
Age
N/A Years
Incorporated 7 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 7 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
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 07 Jan 2026
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
07 Jan 2026
Active
BREEDEN II, Daniel Carlton
Active13th Floor, LondonEC2R 7HJ
Born October 1991
Director
Appointed 07 Jan 2026
BREEDEN II, Daniel Carlton
13th Floor, LondonEC2R 7HJ
Born October 1991
Director
07 Jan 2026
Active
MUIRHEAD, Frederick John
Active13th Floor, LondonEC2R 7HJ
Born June 1990
Director
Appointed 07 Jan 2026
MUIRHEAD, Frederick John
13th Floor, LondonEC2R 7HJ
Born June 1990
Director
07 Jan 2026
Active
SLUIJS, Karin Mariska Koks-Van Der
Active13th Floor, LondonEC2R 7HJ
Born September 1968
Director
Appointed 07 Jan 2026
SLUIJS, Karin Mariska Koks-Van Der
13th Floor, LondonEC2R 7HJ
Born September 1968
Director
07 Jan 2026
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 07 Jan 2026
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
07 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2026