- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GEPE II NEIGHBOURHOOD GP LIMITED
GEPE II NEIGHBOURHOOD GP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16096564). UBO chain traced 4 hops, 2 owners, 2 holdings, 6 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GEPE II NEIGHBOURHOOD GP LIMITED
- GEPE II NEIGHBOURHOOD GP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GEPE II NEIGHBOURHOOD GP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16096564
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-22
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 64209
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRADDOCK, Mary Catherine
- director · British · appointed 2026-05-06 · Companies House
- Gepe Ii Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-22 · CH · PSC register
Also holds roles at 3 other companies- Mr Robert Faithbeneficial owner
- GEPE II WATERBEACH GP LIMITEDbeneficial owner
- GEPE II CITADEL GP LIMITEDbeneficial owner
- MOWBRAY, Benjamin Howard
- director · British · appointed 2024-11-22 · Companies House
- PARVIN, Oliver Stephen
- director · British · appointed 2026-05-06 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2024-11-22 · Companies House
- BREEDEN II, Daniel Carlton
- director · American · appointed 2024-11-22 · resigned · Companies House
- COOPER, Jordan Samuel
- director · American · appointed 2024-11-22 · resigned · Companies House
- GEPE II NEIGHBOURHOOD BIDCO LIMITEDAlso holds roles at 3 other companies
- MARY ARCHES EXETER LTDbeneficial owner
- QUINTANA EXETER (UK) LIMITEDbeneficial owner
- PARADE CARDIFF (UK) LIMITEDbeneficial owner
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEPE II NEIGHBOURHOOD GP LIMITED?
- What is GEPE II NEIGHBOURHOOD GP LIMITED's risk level?
- Where does GEPE II NEIGHBOURHOOD GP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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