GEPIF III HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GEPIF III HOLDINGS (UK) LIMITED
COMPANY NUMBER
12449780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEPIF III HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEPIF III HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEPIF III HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/07/2023 | Edward Winter (926413322) has left the board |
| 30/03/2023 | Eduard Ruijs (920295984) has left the board |
| 30/03/2023 | New Board Member Oliver John Doublet (930725389) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | Laura Mary Butler (926719534) has left the board |
| 16/11/2022 | New Board Member Christian Alexandros Helmut Synetos (930224705) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 10/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928265677) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 18/02/2020 | New Board Member Laura Mary Butler (926719534) Appointed |
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