Network
The large node is NEO Master GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2023
Ownership
Owned by (1) 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 UK Holdings Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2023-08-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NEO Master GP LLP
is controlled by Gepe UK Holdings Limited
Evidence
active voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2023-08-28 · source: Companies House PSC register
Ultimately controlled by Gepe UK Holdings Limited.
23 other companies in this group
- Gepe UK Colorado Holdco Limited
- Gepe Hawk Holdco Limited
- Gepe Hayes Finco Limited
- Gepe Heights Opco Limited
- Gepe UK Wilder Finco Limited
- Gepe Hayes Holdco Limited
- GS Hayes Opco Limited
- KRE RHC Albion Opco Limited
- Gepe UK Jura Holdco Limited
- KRE RHC Kyle Opco Limited
- Gepe UK Jura Riverstreet Minority Limited
- Gepe OFS Opco Limited
- Gepe UK Wilder Holdco Limited
- KRE RHC Wilder Opco Limited
- Gepe UK Jura Riverstreet Majority Limited
- KRE RHC Forest Opco Limited
- KRE RHC White Friars Opco Limited
- Gepe Hawk Finco Limited
- Gepe UK Jura Citypoint Majority Limited
- Gepe NEO Holdco Limited
- Gepe UK Jura Citypoint Minority Limited
- Gepe UK Colorado Finco Limited
- Gepe UK Holdings 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC448864
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data