| Company Name | GEPE Neo Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 14634893 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2023(1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Angela Marie Russell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 February 2023(same day as company formation) |
| Role | Senior Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| Director Name | Mr Mark Stuart Allnutt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| Director Name | Ms Isabel Rose Peacock |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 February 2023(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Location
| Registered Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 1 February 2024 with updates (5 pages) |
|---|---|
| 15 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 5 January 2024 (2 pages) |
| 15 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024 (2 pages) |
| 5 September 2023 | Statement of capital following an allotment of shares on 30 August 2023
|
| 4 September 2023 | Statement of capital following an allotment of shares on 14 July 2023
|
| 8 August 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
| 24 July 2023 | Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page) |
| 20 June 2023 | Current accounting period shortened from 28 February 2024 to 31 December 2023 (1 page) |
| 2 February 2023 | Incorporation Statement of capital on 2023-02-02
|