Gep-tree Holding Ltd

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General information

Name:

Gep-tree Holding Limited

Office Address:

43 Ebury Bridge Road Studio 5 - Ebury Edge SW1W 8DX London

Number: 08320984

Incorporation date: 2012-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gep-tree Holding started its operations in 2012 as a Private Limited Company with reg. no. 08320984. This particular company has been active for 12 years and it's currently active. The company's headquarters is registered in London at 43 Ebury Bridge Road. You could also find the company by the post code, SW1W 8DX. This firm currently known as Gep-tree Holding Ltd, was previously listed under the name of Gep-tree Consulting. The change has taken place in 14th October 2015. The enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were reported.

There's just one managing director currently managing this particular firm, specifically Vincenzo L. who's been performing the director's assignments since 6th December 2012. Another limited company has been appointed as one of the secretaries of this company: Emicapital Europe Ltd.

Vincenzo L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gep-tree Holding Ltd 2015-10-14
  • Gep-tree Consulting Ltd 2012-12-06

Financial data based on annual reports

Company staff

Emicapital Europe Ltd

Role: Corporate Secretary

Appointed: 07 July 2015

Address: London Wall, London, EC2M 5QQ, England

Latest update: 14 March 2024

Vincenzo L.

Role: Director

Appointed: 06 December 2012

Latest update: 14 March 2024

People with significant control

Vincenzo L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2012-12-06
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
11
Company Age