Gepe Ii Edison Minco Limited
- Company number
- 16589942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gepe Ii Euro Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRADDOCK, Mary Catherine | Director | 6 May 2026 | |
| CHAILLOU, Laurent | Director | 17 Jul 2025 | |
| MUIRHEAD, Frederick John | Director | 17 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gepe Ii Euro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 | 17 Nov 2025 |
| Gepe Ii Edison Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2025 |
Connections
Owned by
Gepe Ii Edison Minco Limited → Gepe Ii Edison Holdco Limited → Gepe Ii Edison Gp Limited → Gepe Ii Euro Holdings Limited
Directors’ other companies
- CHAILLOU, Laurent - Director at Gepe Ii Edison Gp Limited
- CHAILLOU, Laurent - Director at Gepe Ii Edison Holdco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Jura Riverstreet Minority Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Mary Arches Exeter Ltd
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at KRE Rhc Wilder Opco Limited
Registered address
336 companies are registered at this address - likely a registration agent.