OpenCompanies

Gepe Ii Waterbeach Gp Limited

Company number
16574599
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Gepe Ii UK Holdings Limited (9 companies)

Registered office

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

Previous names

  • Gepe Ii Q Gp Limited (until 29 Apr 2026)

Officers

NameRoleAppointedResigned
CRADDOCK, Mary Catherine Director 28 Apr 2026
MUIRHEAD, Frederick John Director 10 Jul 2025

Control

NameNature of controlNotifiedCeased
Gepe Ii Euro Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2025 29 Apr 2026
Gepe Ii Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2026

Connections

Owned by

Gepe Ii Waterbeach Gp Limited → Gepe Ii UK Holdings Limited

Directors’ other companies

Registered address

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

Data