GEPE II EDISON HOLDCO LIMITED

Key Data

Status

Active

Company No.

16589761

Incorporation date

17/07/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2025)

12/02/2026

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2026-01-23

View PDF (2 pages)

12/02/2026

Registered office address changed from Ground (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-02-12

View PDF (1 pages)

12/02/2026

Current accounting period extended from 2025-12-31 to 2026-12-31

View PDF (1 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-24

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04/12/2025

Registration of charge 165897610001, created on 2025-11-27

View PDF (40 pages)

17/07/2025

Incorporation

View PDF (37 pages)

17/07/2025

Current accounting period shortened from 2026-07-31 to 2025-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/07/2026

Accounts

Next account date

31/12/2026

Next due on

17/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	23/01/2026 - Present	1142
Breeden Ii, Daniel Carlton	Director	17/07/2025 - Present	43
Muirhead, Frederick John	Director	17/07/2025 - Present	48
Chaillou, Laurent	Director	17/07/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEPE II EDISON HOLDCO LIMITED

GEPE II EDISON HOLDCO LIMITED is an(a) Active company incorporated on 17/07/2025 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GEPE II EDISON HOLDCO LIMITED?

GEPE II EDISON HOLDCO LIMITED is currently Active. It was registered on 17/07/2025 .

Where is GEPE II EDISON HOLDCO LIMITED located?

GEPE II EDISON HOLDCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does GEPE II EDISON HOLDCO LIMITED do?

GEPE II EDISON HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEPE II EDISON HOLDCO LIMITED?

The latest filing was on 12/02/2026: Appointment of Tmf Corporate Administration Services Limited as a secretary on 2026-01-23.