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Gepe Ii Euro Holdings Limited
Gepe Ii Euro Holdings Limited is an active company incorporated on 26 June 2024 with the registered office located in London, City of London. Gepe Ii Euro Holdings Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15804767
Private limited company
Age
1 year 5 months
Incorporated
26 June 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(5 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
26 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Gepe Ii Euro Holdings Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
23 Jan 2025
(10 months ago)
Previous address was
The Gilbert 40 Finsbury Square London EC2A 1PX England
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Carlton Breeden Ii
Director • American • Lives in UK • Born in Oct 1991
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Karin Mariska Koks-Van Der Sluijs
Director • Dutch • Lives in Netherlands • Born in Sep 1968
TMF Corporate Administration Services Limited
Secretary
Mr Robert Faith
PSC • American • Lives in United States • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe Ii UK Holdings Limited
Mark Stuart Allnutt, Daniel Carlton Breeden Ii, and 2 more are mutual people.
Active
Gepe UK Holdings Limited
TMF Corporate Administration Services Limited and Mark Stuart Allnutt are mutual people.
Active
GS Courbevoie Moulin Minco Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
GS Courbevoie Moulin Holdco Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
Gepe Ii Neighbourhood GP Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
Gepe Ii Neighbourhood Bidco Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
Gepe Ii Toulouse Holdco Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
Gepe Ii Toulouse Minco Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
6 months
Cash in Bank
£23K
Turnover
Unreported
Employees
Unreported
Total Assets
£114.22M
Total Liabilities
-£13K
Net Assets
£114.2M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
17 Days Ago on 20 Nov 2025
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Mr Robert Faith (PSC) Details Changed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Registered Address Changed
10 Months Ago on 23 Jan 2025
Tmf Corporate Administration Services Limited Appointed
10 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 3 Jul 2024
Tmf Corporate Administration Services Limited Resigned
1 Year 5 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Jun 2024
Incorporated
1 Year 5 Months Ago on 26 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Change of details for Mr Robert Faith as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 31 Jul 2025
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Repayment History
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