Gepe Ii Edison Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-17

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-17 in 300 days

Confirmation statement

next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Craddock, Mary Catherine · Director appointed 2026-05-06
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2026-01-23
• Chaillou, Laurent · Director appointed 2025-07-17
• Muirhead, Frederick John · Director appointed 2025-07-17
• Breeden Ii, Daniel Carlton · Director appointed 2025-07-17 resigned 2026-05-06

People with significant control (1)

• Gepe Ii Edison Gp Limited Active
  Corporate Entity Psc · notified 2025-07-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165897610001
  Held by Société Générale
  Created 2025-11-27

Recent filings (9)

• 2026-05-11 Appointment of director AP01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2026-02-12 Appoint corporate secretary company with name date AP04 Officers
• 2026-02-12 Change registered office address company with date old address new address AD01 Address
• 2026-02-12 Change account reference date company current extended AA01 Accounts
• 2025-12-31 Capital allotment shares SH01 Capital
• 2025-12-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-17 Change account reference date company current shortened AA01 Accounts
• 2025-07-17 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.