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Gepe Ii Toulouse Minco Limited
16144796
active
Private Limited Company
england wales
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 19/12/2024
Compliance
Next accounts due
19/09/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Laurent Chaillou
director · Since 19/12/2024
SENIOR DIRECTOR
FRENCH · FRANCE · Age 47
Also on 1 other board
Mr Frederick John Muirhead
director · Since 19/12/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Tmf Corporate Administration Services Limited
secretary · Since 22/04/2025
BRITISH
Also on 1295 other boards
Ms Mary Catherine Craddock
director · Since 06/05/2026
BRITISH · ENGLAND · Age 47
Also on 53 other boards
Persons with Significant Control
Gepe Ii Euro Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 15804767 · United Kingdom · Private Limited Company
Notified 19/12/2024
Charges2 outstanding
Charge
outstanding
SOCIÉTÉ GÉNÉRALE (AS SECURITY AGENT)
Created 19/02/2025Registered 24/02/2025
Charge
outstanding
SOCIÉTÉ GÉNÉRALE (AS SECURITY AGENT)
Created 19/02/2025Registered 21/02/2025