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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • German • Lives in UK • Born in Sep 1985
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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