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GEPA INTERNATIONAL SA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gepa International Sa Limited. The company was founded 37 years ago and was given the registration number 02127583. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GEPA INTERNATIONAL SA LIMITED
Company Number:02127583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Director13 September 2021Active
Chateau Des Carneaux, Rue Du Chat Noir Bullion, 78830 Yvelines, France,

Secretary-Active
Avda Mediterraneo 44 Local 8, Benidorm 03500, Spain, FOREIGN

Secretary29 March 1999Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Corporate Secretary11 July 2001Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary04 July 2011Active
Arascues 75, 28023 Madrid, Spain,

Director-Active
58 Rue De Monceau, F - 75008, Paris, France,

Director-Active
C/ Estebanez Calderon 5 70f, Madrid 28020, Spain, FOREIGN

Director29 March 1999Active
Chateau Des Carneaux, Rue Du Chat Noir Bullion, 78830 Yvelines, France,

Director-Active
Auda Alcoy Edf La Gavina 1 20, Benidorm 03500, Spain, FOREIGN

Director29 March 1999Active
C/Municipio,, 3, 20 Pta 2 -, Benidorm, Spain,

Director23 June 2009Active
Avda Mediterraneo 44 Local 8, Benidorm 03500, Spain, FOREIGN

Director29 March 1999Active

People with Significant Control

Grupo Mayve Inversiones Immobliarias Sl
Notified on:20 September 2021
Status:Active
Country of residence:Spain
Address:44, Avenue Meditteraneo, Benidorm, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
John Emmott
Notified on:13 September 2021
Status:Active
Country of residence:England
Address:Unit 3, Preston Deanery, Northampton, England, NN7 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Tomas Velasco Gomez
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Spanish
Country of residence:Spain
Address:Avda Mediterraneo 44 Local 8, Benidorm 03500, Spain, FOREIGN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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