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 Number11351705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date06/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GEF UK GP HOLDINGS LTD at district scale
Map of GEF UK GP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)