Gepe II Novea Minco Limited

Active17421845 Private limited company
Incorporated
26 August 2026 (2 months)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Frederick John Muirhead
Region
Greater London
Address
Ground Floor (West) And Level 1 The Gilbert
40 Finsbury Square
London
EC2A 1PX

Filing status

Accounts due
26 May 2028
Conf. stmt due
8 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born February 1979 (47)
Muirhead, Frederick John
Director · Appointed 26 August 2026
British
Born June 1990 (36)

Ownership 1 active

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

Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17390672

Group structure 16 companies

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
26 August 2026Incorporation

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