Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Gepe Neo Finco Limited
- Incorporated
- 2 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born March 1978 (48)
Director · Appointed 6 May 2026
British
Born February 1979 (47)
Director · Appointed 6 May 2026
British
Born February 1996 (30)
Corporate Secretary · Appointed 2 February 2023
Officer history (6 former)
20 July 2026
17 July 2026
6 May 2026
6 May 2026
6 May 2026
24 April 2026
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
2 February 2023
2 February 2023
2 February 2023
2 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc448864
Former controllers (1)
30 July 2024
Ceased Gepe Neo Holdco Limited — Owns 75–100% of shares
Group structure 42 companies
Ownership group derived from the Companies House PSC register
Gepe Hawk Holdco Limited Owns 75–100% of shares
Gepe Hawk Finco Limited Owns 75–100% of shares
Gepe Heights Opco Limited Owns 75–100% of shares
Gepe Heights Propco Limited Owns more than 25% of shares
Gepe Ofs Opco Limited Owns 75–100% of shares
Gepe Ofs Propco Limited Owns more than 25% of shares
Gepe Hayes Finco Limited Owns 75–100% of shares
Gepe Hayes Holdco Limited Owns 75–100% of shares
GS Hayes Opco Limited Owns 75–100% of shares
GS Hayes Owner Limited Owns more than 25% of shares
Gepe UK Colorado Finco Limited Owns 75–100% of shares
Gepe UK Colorado Holdco Limited Owns 75–100% of shares
Gepe UK Southampton Limited Owns more than 25% of shares
Kre RHC Albion Opco Limited Owns 75–100% of shares
Kre RHC Albion Propco S.A R.L. Owns more than 25% of shares
Kre RHC Forest Opco Limited Owns 75–100% of shares
Kre RHC Forest Propco S.A R.L. Owns more than 25% of shares
Kre RHC Kyle Opco Limited Owns 75–100% of shares
Kre RHC Kyle Propco S.A R.L. Owns more than 25% of shares
Kre RHC White Friars Opco Limited Owns 75–100% of shares
Kre RHC White Friars Propco S.A R.L. Owns more than 25% of shares
Gepe UK Jura Holdco Limited Owns 75–100% of shares
Gepe UK Jura Citypoint Majority Limited Owns 75–100% of shares
Gepe UK (Jura) Citypoint GP Limited Owns more than 25% of shares
Gepe UK (Jura) Citypoint Limited Partnership Incorporated Has significant influence or control
Gepe UK (Jura) Citypoint Nominee Limited Owns more than 25% of shares
Gepe UK (Jura) Citypoint Operator Limited Partnership Incorporated Has significant influence or control
Gepe UK Jura Citypoint Minority Limited Owns 75–100% of shares
Gepe UK Jura Riverstreet Majority Limited Owns 75–100% of shares
Gepe UK (Jura) (River Street) Nominee Limited Owns more than 25% of shares
Gepe UK (Jura) River Street GP Limited Owns more than 25% of shares
Gepe UK (Jura) Riverstreet Limited Partnership Incorporated Has significant influence or control
Gepe UK (Jura) Riverstreet Operator Limited Partnership Incorporated Has significant influence or control
Gepe UK Jura Riverstreet Minority Limited Owns 75–100% of shares
Gepe UK Wilder Finco Limited Owns 75–100% of shares
Gepe UK Wilder Holdco Limited Owns 75–100% of shares
Kre RHC Wilder Opco Limited Owns 75–100% of shares
Kre RHC Wilder Propco S.A R.L. Owns more than 25% of shares
Neo Master GP LLP Right to 75–100% of surplus assets (as a firm)
Gepe Neo Finco Limited This company Owns 75–100% of shares
Gepe Neo Owner Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing |
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