OpenCompanies

Gepe Neo Finco Limited

Company number
14635517
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Gepe UK Holdings Limited (41 companies)

Registered office

Co Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Officers

NameRoleAppointedResigned
THOMPSON, Daniel Robert Director 4 Nov 2024 17 Jul 2026
RENSHAW PRESCOTT, Thomasin Director 20 Jul 2026
CRADDOCK, Mary Catherine Director 6 May 2026

Control

NameNature of controlNotifiedCeased
Gepe Neo Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2023 30 Jul 2024
Neo Master Gp Llp For And On Behalf Of Gepe Neo Master Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2024

Connections

Owned by

Gepe Neo Finco Limited → NEO Master Gp LLPGepe UK Holdings Limited

Controls

Directors’ other companies

Registered address

329 companies are registered at this address - likely a registration agent.

Data