Company
Gepe II Waterbeach GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Daniel Carlton Breeden Ii 2025-2026 View profile
- Rafael Fernandez Villaverde Schuder 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2025
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gepe II UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Gepe II Euro Holdings Limited ceased 2026-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10
Group
- Gepe II Waterbeach GP Limited
is controlled by Gepe II UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 · source: Companies House PSC register - Gepe II UK Holdings Limited
is controlled by Robert Faith
Evidence
active significant influence · notified 2024-06-26 · source: Companies House PSC register
Ultimately controlled by Robert Faith.
27 other companies in this group
- Gepe II Toulouse Holdco Limited
- Gepe II Neighbourhood GP Limited
- Lrip E&C H11A Nominee 2 Limited
- Gepe II IVY GP Limited
- Lrip E&C H11A GP Limited
- Gepe II JP14 GP Limited
- Lrip E&C H5 Nominee 1 Limited
- Gepe II Proton GP Limited
- Gepe II MER GP Limited
- Gepe II Edison Minco Limited
- Gepe II Edison GP Limited
- GS Courbevoie Moulin Minco Limited
- GS Courbevoie Moulin Holdco Limited
- Lrip E&C H11A Nominee 1 Limited
- Gepe II Citadel GP Limited
- Gepe II UK Holdings Limited
- Gepe II Livora Bidco Limited
- Lrip E&C H5 Nominee 2 Limited
- Gepe II Toulouse Minco Limited
- Lrip E&C H5 GP Limited
- Elephant Park Estate Management Company Limited
- Lrip E&C H7 Nominee 1 Limited
- Gepe II Euro Holdings Limited
- Lrip E&C H7 GP Limited
- Gepe II Edison Holdco Limited
- Lrip E&C H7 Nominee 2 Limited
- Gepe II Neighbourhood Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Frederick John Muirhead Director · appointed 2025
- Thomasin Renshaw Prescott Director · appointed 2026
- Mary Catherine Craddock Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Frederick John Muirhead Director · appointed 2025
- Thomasin Renshaw Prescott Director · appointed 2026
- Mary Catherine Craddock Director · appointed 2026
Left in the last 12 months
- Daniel Carlton Breeden Ii Director · appointed 2025 · resigned 2026
- Rafael Fernandez Villaverde Schuder Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16574599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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