Gepe II Euro Holdings Limited

Active15804767 Private limited company
Incorporated
26 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Robert Faith
Accounts type
Group
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born February 1979 (47)
Corporate Secretary · Appointed 21 January 2025
Director · Appointed 26 June 2024
British
Born December 1970 (55)
Director · Appointed 26 June 2024
Dutch
Born September 1968 (58)
Officer history (2 former)
6 May 2026
Appointed Craddock, Mary Catherine as Director
6 May 2026
Resigned Breeden Ii, Daniel Carlton as Director
21 January 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
26 June 2024
Appointed Allnutt, Mark Stuart as Director
26 June 2024
26 June 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
26 June 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 June 2024
Appointed Breeden Ii, Daniel Carlton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Faith
Individual · Notified 26 June 2024
Has significant influence or control
American
Born October 1963 (63)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gepe II Euro Holdings Limited This company
Gepe II Edison GP Limited Owns 75–100% of shares
Gepe II Edison Holdco Limited Owns 75–100% of shares
Gepe II Edison Minco Limited Owns 75–100% of shares
Gepe II Ivy GP Limited Owns 75–100% of shares
Gepe II JP14 GP Limited Owns 75–100% of shares
Gepe II Livora Bidco Limited Owns 75–100% of shares
Gepe II Mer GP Limited Owns 75–100% of shares
Gepe II Novea GP Limited Owns 75–100% of shares
Gepe II Novea Holdco Limited Owns 75–100% of shares
Gepe II Novea Minco Limited Owns 75–100% of shares
Gepe II Proton GP Limited Owns 75–100% of shares
Gepe II Toulouse Holdco Limited Owns 75–100% of shares
Gepe II Toulouse Minco Limited Owns 75–100% of shares
GS Courbevoie Moulin Holdco Limited Owns 75–100% of shares
GS Courbevoie Moulin Minco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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