GEPIF III HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-31

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31/07/2531 July 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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11/02/2511 February 2025 Confirmation statement made on 2025-02-06 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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14/02/2414 February 2024 Confirmation statement made on 2024-02-06 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Termination of appointment of Eduard Ruijs as a director on 2023-03-10

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28/03/2328 March 2023 Appointment of Mr Oliver John Doublet as a director on 2023-03-10

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23/02/2323 February 2023 Confirmation statement made on 2023-02-06 with no updates

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14/11/2214 November 2022 Appointment of Mr. Christian Alexandros Helmut Synetos as a director on 2022-09-30

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14/11/2214 November 2022 Termination of appointment of Laura Mary Butler as a director on 2022-09-30

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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07/04/227 April 2022 Termination of appointment of Edward Winter as a director on 2022-04-06

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2020-12-31

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14/02/2014 February 2020 DIRECTOR APPOINTED LAURA MARY BUTLER

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07/02/207 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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