GEF UK GP HOLDINGS LTD
GEF UK GP HOLDINGS LTD is an active private limited company, incorporated on 9 May 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. GEF UK GP HOLDINGS LTD previously had the company name SOUTH ASIA GROWTH II GP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11351705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENZIES LLP 2ND FLOOR |
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Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | UNITED KINGDOM |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 06/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From 09/11/2021 onwards:
GEF UK GP HOLDINGS LTD
Prior to 09/11/2021:
SOUTH ASIA GROWTH II GP LTD
Directors
(The company's officers)
MR STUART MICHAEL BARKOFF
(~50 year old American national)
1300 17TH STREET, SUITE 860, ARLINGTON, VIRGINIA, 22209, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 09/05/2018
MR STUART MICHAEL BARKOFF
(~50 year old American national)
4800 HAMPDEN LANE, STE 200, BETHESDA, MARYLAND, 20814, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 09/05/2018
MR STUART MICHAEL BARKOFF
(~50 year old American national)
1300 17TH STREET N, STE 860, ARLINGTON, VIRGINIA, 22209, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 09/05/2018
RAJESH RAMAKANT PAI
(~52 year old American national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/02/2024
Shareholders
(Persons of Significant Control)
Alexandre Oliveira Alvim
(~54 year old Brazilian national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2018
Connections
(Shared officers)
- MR STUART MICHAEL BARKOFF
- MR STUART MICHAEL BARKOFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEF UK GP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of GEF UK GP HOLDINGS LTD at local scale
Map of GEF UK GP HOLDINGS LTD at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)