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Companies House/Swansea/Company profile

GEP LEGAL LIMITED

Active
07201349·incorporated 2010-03-24

GEP LEGAL LIMITED is an active UK private limited company, incorporated on 24 March 2010 at Companies House (number 07201349; OpenRegistry canonical ID GB-07201349-gep-legal-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,998 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-24
Registered Address
MOORGATE HOUSE, 6 CHRISTINA STREET, SWANSEA, SA1 4EW
SIC
69102 — Solicitors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GEP LEGAL LIMITED

Filings

Check filing history of GEP LEGAL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEP LEGAL LIMITED has 3 persons with significant control on file:

  • Ms Fiona Caroline Griffiths born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robert Craig Jenkins born 1972 resident in Wales, Welsh national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Fiona Jayne Lee born 1970 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Andrew Nielsen Evans born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-07.
    • Has significant influence or control
  • Mr Giles William Benjamin Hayes born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-07.
    • Has significant influence or control
  • Mr Steven Burnell born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-07.
    • Has significant influence or control

Previous names

GEP LEGAL LIMITED has previously traded as:

  • GE LEGAL LIMITED (until 2010-04-12)

Similar UK companies

Other companies registered under SIC 69102 (Solicitors):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07201349.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.