| Company Name | Gep-Tree Holding Ltd |
|---|---|
| Director | Vincenzo Longo |
| Company Status | Active |
| Company Number | 08320984 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Previous Name | Gep-Tree Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Vincenzo Longo |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 131 Via Bitritto Bari 70124 |
| Secretary Name | Emicapital Europe Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2015(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
| Secretary Name | Sortco Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2013(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 July 2015) |
| Correspondence Address | 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | 43 Ebury Bridge Road Studio 5 - Ebury Edge London SW1W 8DX |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 3 at £1 | Vincenzo Longo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 2 August 2017 | Notification of Vincenzo Longo as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 14 October 2015 | Company name changed gep-tree consulting LTD\certificate issued on 14/10/15
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 July 2015 | Appointment of Emicapital Europe Ltd as a secretary on 7 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Sortco Ltd as a secretary on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Sortco Ltd as a secretary on 8 July 2015 (1 page) |
| 8 July 2015 | Appointment of Emicapital Europe Ltd as a secretary on 7 July 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Registered office address changed from 6 Dyer's Buildings 3Rd Floor London EC1N 2JT to Salisbury House London Wall Unit 702 London EC2M 5QQ on 16 February 2015 (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 4 October 2013 | Appointment of Sortco Ltd as a secretary (2 pages) |
| 4 October 2013 | Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England on 4 October 2013 (1 page) |
| 6 December 2012 | Incorporation (22 pages) |