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Gepe Ii Edison Minco Limited
16589942
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 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 48
Also on 2 other boards
Mr Frederick John Muirhead
director · Since 17/07/2025
MANAGING DIRECTOR, ASSET MANAGEMENT
BRITISH · ENGLAND · 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 Holdco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 16589761 · Companies House · Limited By Shares
Notified 17/11/2025
Former PSCs
Gepe Ii Euro Holdings Limited
Ceased 17/11/2025
Charges2 outstanding
Charge
outstanding
SOCIÉTÉ GÉNÉRALE
Created 27/11/2025Registered 04/12/2025
Charge
outstanding
SOCIÉTÉ GÉNÉRALE
Created 27/11/2025Registered 04/12/2025