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Gepif Eurowind Holdings Limited
Gepif Eurowind Holdings Limited is an active company incorporated on 10 October 2011 with the registered office located in London, Greater London. Gepif Eurowind Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07803962
Private limited company
Age
13 years
Incorporated
10 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gepif Eurowind Holdings Limited
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
5 Aug 2025
(1 month ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Christian Alexandros Helmut Synetos
Director • Investment Banker • German • Lives in UK • Born in Sep 1985
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Lexham Gardens Freehold Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Bgif Iv UK Holdings Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Bgif Iv E360s Aggregator Holdings Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Bgif Iv UK Databahn Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Bgif Iv UK Finco Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Bgif Iv Pam Holdco Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Pam Bidco Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
Pam Midco Limited
Christian Alexandros Helmut Synetos is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£304.74K
Decreased by £48.28K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.74K
Decreased by £48.28K (-14%)
Total Liabilities
-£163.88K
Decreased by £7.15K (-4%)
Net Assets
£140.86K
Decreased by £41.12K (-23%)
Debt Ratio (%)
54%
Increased by 5.33% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr. Christian Alexandros Helmut Synetos Appointed
2 Years 6 Months Ago on 10 Mar 2023
Eduard Ruijs Resigned
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Get Credit Report
Discover Gepif Eurowind Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Termination of appointment of Eduard Ruijs as a director on 10 March 2023
Submitted on 28 Mar 2023
Appointment of Mr. Christian Alexandros Helmut Synetos as a director on 10 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 25 Oct 2022
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Repayment History
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