GEPE NEO FINCO LIMITED
GEPE NEO FINCO LIMITED is a private limited company registered in the United Kingdom, under 14635517, incorporated on 2 February 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: EC2R 7HJ London, the United Kingdom. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR DANIEL ROBERT THOMPSON, and MS MARY CATHERINE CRADDOCK, and 3 others. Sole shareholder is Neo Master Gp Llp For And On Behalf Of Gepe Neo Master Lp. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and MX RESIDENTIAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
EC2R 7HJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 GEPE NEO OWNER LIMITED | ? — PRES |
Source Records (1)
| companieshouse | 14635517 | 2026-06-01 | open_in_new |