Gepe Ii Edison Gp Limited

16556327

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last:

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Laurent Chaillou

director · Since 02/07/2025

SENIOR DIRECTOR, FRANCE

FRENCH · FRANCE · Age 47

Also on 2 other boards

Mr Frederick John Muirhead

director · Since 02/07/2025

MANGING DIRECTOR/ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 36

Tmf Corporate Administration Services Limited

secretary · Since 23/01/2026

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 · Limited Company

Notified 02/07/2025