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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 5 years ago.
Status
Active
Active since incorporation
Company No
12449780
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Oct 1991
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119K
Increased by £15K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.5M
Decreased by £3.16M (-2%)
Total Liabilities
-£10K
Increased by £6K (+150%)
Net Assets
£159.49M
Decreased by £3.17M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+155%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Oliver John Doublet 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 6 Months Ago on 23 Feb 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 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
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
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Eduard Ruijs as a director on 10 March 2023
Submitted on 28 Mar 2023
Appointment of Mr Oliver John Doublet as a director on 10 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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