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Gepif Iii Holdings (UK) Limited

Gepif Iii Holdings (UK) Limited is an active company incorporated on 7 February 2020 with the registered office located in London, Greater London. Gepif Iii Holdings (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12449780
Private limited company
Age
6 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (1 year ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (12 days remaining)
Last change occurred 4 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 (7 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 31 Jul 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Director • French • Lives in UK • Born in Oct 1991
Director • Investment Banker • German • Lives in England • Born in Sep 1985
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £25K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.84M
Decreased by £7.66M (-5%)
Total Liabilities
-£1K
Decreased by £9K (-90%)
Net Assets
£151.84M
Decreased by £7.65M (-5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-89%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Registered Address Changed
6 Months Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Feb 2025
Intertrust (Uk) Limited Details Changed
1 Year 2 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Oct 2023
Mr Oliver John Doublet Appointed
2 Years 11 Months Ago on 10 Mar 2023
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Documents
Statement by Directors
Submitted on 18 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 31 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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