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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Koks-van Der Sluijs, Karin Mariska
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (44 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Allnutt, Mark Stuart
    Born in December 1970
    Individual (167 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Faith
    Born in October 1963
    Individual (64 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
    2024-06-26 ~ 2024-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GEPE II UK HOLDINGS LIMITED

Period: 2024-06-26 ~ now
Company number: 15804746 15804767
Registered name
GEPE II UK HOLDINGS LIMITED - now 15804767
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEPE II UK HOLDINGS LIMITED
    Info
    Registered number 15804746
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GEPE II UK HOLDINGS LIMITED
    S
    Registered number 15804746
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEPE II NEIGHBOURHOOD GP LIMITED
    16096564 LP023976
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.