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GEPIF III HOLDINGS (UK) LIMITED

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

This company is commonly known as Gepif Iii Holdings (uk) Limited. The company was founded 4 years ago and was given the registration number 12449780. The firm's registered office is in LONDON. You can find them at Blackrock Investment Management (uk) Limited, 12 Throgmorton Avenue, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GEPIF III HOLDINGS (UK) LIMITED
Company Number:12449780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Blackrock Investment Management (uk) Limited, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary23 February 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director10 March 2023Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director07 February 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 September 2022Active
Blackrock, 2 Ballsbridge Park, Ballsbridge, Dublin 4, Ireland,

Director13 February 2020Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director07 February 2020Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director07 February 2020Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Officers

Termination director company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Accounts

Change account reference date company previous shortened.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-04-29Officers

Appoint corporate secretary company with name date.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-09-28Address

Change registered office address company with date old address new address.

Download
2020-09-17Officers

Change person director company with change date.

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2020-08-03Resolution

Resolution.

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2020-07-23Capital

Capital allotment shares.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-07Incorporation

Incorporation company.

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