Gepe Ii Edison Minco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGepe Ii Edison Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-17 · No cessation recorded
Source record 184793691Show 1 ceased record
Gepe Ii Euro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-17 · Ceased 2025-11-17
Source record 195812108People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2026-01-23
FM+15 others
Frederick John MuirheadCurrent director
Appointed 2025-07-17 · 1 yr · Managing Director, Asset Management
Show 1 historical appointment
DB
Daniel Breeden IiResigned director
Resigned 2025-07-17 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active