OpenCompanies

Gepe Ii Proton Gp Limited

Company number
16904727
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Gepe Ii Euro Holdings Limited (15 companies)

Registered office

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

Previous names

  • Gepe Ii Core Gp Limited (until 5 Jun 2026)

Officers

NameRoleAppointedResigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 24 Jul 2026
CRADDOCK, Mary Catherine Director 6 May 2026
MUIRHEAD, Frederick John Director 11 Dec 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
11 Dec 2025

Connections

Owned by

Gepe Ii Proton Gp Limited → Gepe Ii Euro Holdings Limited

Directors’ other companies

Registered address

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

Data