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Company profile

GEPE II WATERBEACH GP LIMITED

active • ltd • C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company no.16574599Officers7Documents11

Key company facts

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Company Number
16574599
Company Status
active
Type
ltd
Date Of Creation
2025-07-10
Registered Office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address4 Jun 20262 Days
Change of Company Name29 Apr 20261 Month
Change of Previous Company Names29 Apr 20261 Month
SCHUDER, Rafael Fernandez Villaverde Resigned28 Apr 20261 Month
BREEDEN II, Daniel Carlton Resigned28 Apr 20261 Month
CRADDOCK, Mary Catherine Appointed28 Apr 20261 Month
PRESCOTT, Thomasin Renshaw Appointed28 Apr 20261 Month
Accounts Submitted10 Jul 202511 Months
SCHUDER, Rafael Fernandez Villaverde Appointed10 Jul 202511 Months
BREEDEN II, Daniel Carlton Appointed10 Jul 202511 Months
MUIRHEAD, Frederick John Appointed10 Jul 202511 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-registered-office-address-company-with-date-old-address-new-address2026-06-02Open PDF
appoint-corporate-secretary-company-with-name-date2026-06-02Open PDF
cessation-of-a-person-with-significant-control2026-05-12Open PDF
notification-of-a-person-with-significant-control2026-05-12Open PDF
termination-director-company-with-name-termination-date2026-05-12Open PDF
termination-director-company-with-name-termination-date2026-05-12Open PDF
appoint-person-director-company-with-name-date2026-05-12Open PDF
appoint-person-director-company-with-name-date2026-05-12Open PDF
certificate-change-of-name-company2026-04-29Open PDF
change-account-reference-date-company-current-shortened2025-07-10Open PDF
incorporation-company2025-07-10Open PDF