Gepe Neo Finco Limited
- Large
- Holding
- Active
- 2 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Gepe Neo Finco Limited is a private limited company registered in England/Wales with the registration number 14635517. The company was founded two years ago on February 02, 2023, and registered at EC2R 7HJ, United Kingdom, London, C/O Tmf Group 13th Floor, One Angel Court. The address is probably virtual as 262 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 11 months
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 months
- 12
-
Resident of United Kingdom
-
Individual
- 8 months
- 40
-
Resident of United Kingdom
-
Individual
- 8 months
- 42
-
Resident of United Kingdom
-
Corporate
- 2 years
- 566
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-03-17Download 3 pages pdf report
-
Confirmation statement made on 2025-02-01 with no updatesDownload 3 pages pdf report
-
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24Download 1 page pdf report
Gepe Neo Finco Limited controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
FAQ about Gepe Neo Finco Limited
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