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Gepe Ii Edison Holdco Limited
16589761
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 17/07/2025
Compliance
Next accounts due
17/04/2027
On track
Confirmation statement
Last:
Due 30/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Laurent Chaillou
director · Since 17/07/2025
SENIOR DIRECTOR
FRENCH · FRANCE · Age 47
Also on 2 other boards
Mr Frederick John Muirhead
director · Since 17/07/2025
MANAGING 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 Edison Gp Limited
75–100% shares
75–100% votes
Appoint directors
Ground (West) And Level 1, The Gilbert, 40 Finsbury Square, London, EC2A 1PX
Reg: 16556327 · United Kingdom · Private Limited Company
Notified 17/07/2025
Charges1 outstanding
Charge
outstanding
SOCIÉTÉ GÉNÉRALE
Created 27/11/2025Registered 04/12/2025