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GS Courbevoie Moulin Holdco Limited

GS Courbevoie Moulin Holdco Limited is an active company incorporated on 7 August 2024 with the registered office located in London, City of London. GS Courbevoie Moulin Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15883899
Private limited company
Age
1 year 1 month
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 May 2026 (8 months remaining)
Learn more about GS Courbevoie Moulin Holdco Limited
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 21 Jan 2025 (7 months ago)
Previous address was The Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Frederick John Muirhead
Director • Managing Director • British • Lives in England • Born in Jun 1990
Karin Mariska Koks-Van Der Sluijs
Director • Dutch • Lives in Netherlands • Born in Sep 1968
Laurent Pierre Paul Chaillou
Director • Senior Director • French • Lives in France • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gepe Hayes Holdco Limited
Frederick John Muirhead and TMF Corporate Administration Services Limited are mutual people.
Active
Gepe Ii UK Holdings Limited
TMF Corporate Administration Services Limited and Daniel Carlton Breeden Ii are mutual people.
Active
Gepe Ii Euro Holdings Limited
TMF Corporate Administration Services Limited and Daniel Carlton Breeden Ii are mutual people.
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Gepe Ii Neighbourhood GP Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
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Gepe Ii Neighbourhood Bidco Limited
Daniel Carlton Breeden Ii and TMF Corporate Administration Services Limited are mutual people.
Active
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Financials
GS Courbevoie Moulin Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Accounting Period Extended
7 Months Ago on 31 Jan 2025
Mr Frederick John Muirhead Appointed
7 Months Ago on 30 Jan 2025
Mr Laurent Pierre Paul Chaillou Appointed
7 Months Ago on 30 Jan 2025
Karin Mariska Koks-Van Der Sluijs Resigned
7 Months Ago on 30 Jan 2025
Mark Stuart Allnutt Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Tmf Corporate Administration Services Limited Appointed
7 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
1 Year 1 Month Ago on 7 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 19 Aug 2025
Redenomination of shares. Statement of capital 12 December 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Laurent Pierre Paul Chaillou as a director on 30 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Frederick John Muirhead as a director on 30 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Mark Stuart Allnutt as a director on 30 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Karin Mariska Koks-Van Der Sluijs as a director on 30 January 2025
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 31 Jan 2025
Registered office address changed from The Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 21 January 2025
Submitted on 21 Jan 2025
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Repayment History
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