Gepe Neo Finco Limited

14635517

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 02/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 02/02/2023

BRITISH

Also on 1295 other boards

Ms Mary Catherine Craddock

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Mr Oliver Stephen Parvin

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Thomasin Renshaw Prescott

director · Since 20/07/2026

BRITISH · ENGLAND · Age 48

Former

Mr Daniel Robert Thompson

director · Resigned 17/07/2026

Persons with Significant Control

Neo Master Gp Llp For And On Behalf Of Gepe Neo Master Lp

75–100% shares

75–100% votes

Appoint directors

Tmf Corporate Administration Services Limited, 13th Floor, London, EC2R 7HJ

Reg: Oc448864 · Companies House · Corporate

Notified 30/07/2024

Former PSCs

Gepe Neo Holdco Limited

Ceased 30/07/2024

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG

Created 19/12/2025Registered 29/12/2025

Charge

outstanding

LASALLE INVESTMENT MANAGEMENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/04/2023Registered 28/04/2023