GB · Company with significant control

Gepe Ii Euro Holdings Limited

Gepe Ii Euro Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Facts

Name on the register: Gepe Ii Euro Holdings Limited
Type: Corporate entity
Registration number: 15804767
Registered in: United Kingdom
Significant control now: 11 UK companies
Earlier significant control: 2 UK companies
First notified: 7 August 2024
Source: Companies House register of people with significant control, 20 September 2026

At a glance

Gepe Ii Euro Holdings Limited's companies

Gepe Ii Euro Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
Main lines of business: activities of other holding companies n.e.c. (11).
Registered offices in London (11).
The companies were incorporated between 2024 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Gepe Ii Euro Holdings Limited as a company with significant control, with the nature of that control as registered.

Company	Status	Incorporated	Town	Business	Nature of control	Since
GEPE II NOVEA GP LIMITED 17390672 · Private Limited Company	Active	10 August 2026	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	10 August 2026
GEPE II LIVORA BIDCO LIMITED 16948017 · Private Limited Company	Active	7 January 2026	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	7 January 2026
GEPE II PROTON GP LIMITED 16904727 · Private Limited Company	Active	11 December 2025	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	11 December 2025
GEPE II JP14 GP LIMITED 16583546 · Private Limited Company	Active	15 July 2025	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	15 July 2025
GEPE II MER GP LIMITED 16572914 · Private Limited Company	Active	10 July 2025	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	10 July 2025
GEPE II EDISON GP LIMITED 16556327 · Private Limited Company	Active	2 July 2025	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	2 July 2025
GEPE II IVY GP LIMITED 16382181 · Private Limited Company	Active	11 April 2025	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	11 April 2025
GEPE II TOULOUSE HOLDCO LIMITED 16144791 · Private Limited Company	Active	19 December 2024	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	19 December 2024
GEPE II TOULOUSE MINCO LIMITED 16144796 · Private Limited Company	Active	19 December 2024	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	19 December 2024
GS COURBEVOIE MOULIN HOLDCO LIMITED 15883899 · Private Limited Company	Active	7 August 2024	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	7 August 2024
GS COURBEVOIE MOULIN MINCO LIMITED 15883887 · Private Limited Company	Active	7 August 2024	London	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	7 August 2024

History

Earlier significant control

Companies where Gepe Ii Euro Holdings Limited was registered as having significant control, and no longer is.

Company	Nature of control	From	Until
GEPE II EDISON MINCO LIMITED 16589942 · Private Limited Company	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	17 July 2025	17 November 2025
GEPE II WATERBEACH GP LIMITED 16574599 · Private Limited Company	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	10 July 2025	29 April 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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