GEPE NEO FINCO LIMITED

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GEPE NEO FINCO LIMITED

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Key Data

Status

Active

Company No.

14635517

Incorporation date

02/02/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 01/02/2023)
dot icon25/02/2026
Resolutions
dot icon25/02/2026
Solvency Statement dated 24/12/25
dot icon25/02/2026
Statement by Directors
dot icon25/02/2026
Statement of capital on 2026-02-25
dot icon25/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon20/02/2026
Statement of capital following an allotment of shares on 2025-12-24
dot icon29/12/2025
Registration of charge 146355170002, created on 2025-12-19
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon24/10/2025
Director's details changed for Mr Jordan Samuel Cooper on 2025-08-01
dot icon02/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon24/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon21/02/2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon20/02/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon16/11/2024
Termination of appointment of Angela Marie Russell as a director on 2024-11-04
dot icon15/11/2024
Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04
dot icon15/11/2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04
dot icon15/11/2024
Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04
dot icon15/11/2024
Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04
dot icon15/11/2024
Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-10-31
dot icon17/09/2024
Full accounts made up to 2023-12-31
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-08-19
dot icon30/07/2024
Cessation of Gepe Neo Holdco Limited as a person with significant control on 2024-07-30
dot icon30/07/2024
Notification of Neo Master Gp Llp for and on Behalf of Gepe Neo Master Lp as a person with significant control on 2024-07-30
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon07/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon15/01/2024
Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03
dot icon15/01/2024
Director's details changed for Ms Isabel Rose Peacock on 2024-01-05
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon04/09/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon24/07/2023
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon20/06/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon28/04/2023
Registration of charge 146355170001, created on 2023-04-28
dot icon01/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
02/02/2023 - Present
1142
Allnutt, Mark Stuart
Director
02/02/2023 - 04/11/2024
164
Peacock, Isabel Rose
Director
02/02/2023 - 04/11/2024
160
Thompson, Daniel Robert
Director
04/11/2024 - Present
15
Russell, Angela Marie
Director
02/02/2023 - 04/11/2024
160

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About GEPE NEO FINCO LIMITED

GEPE NEO FINCO LIMITED is an(a) Active company incorporated on 02/02/2023 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 according to last financial statements.

Frequently Asked Questions

What is the current status of GEPE NEO FINCO LIMITED?

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GEPE NEO FINCO LIMITED is currently Active. It was registered on 02/02/2023 .

Where is GEPE NEO FINCO LIMITED located?

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

What does GEPE NEO FINCO LIMITED do?

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GEPE NEO FINCO 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 NEO FINCO LIMITED?

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The latest filing was on 25/02/2026: Resolutions.