Gepe Uk Holdings Limited

Active
Incorporated on 25 Nov 2020

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 13044005
Company Status Active
Incorporation Date 25 Nov 2020
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Group
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Jan 2024
Confirmation Statement Next Due 1 Feb 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Gepe Uk Holdings Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Gepe Uk Holdings Limited is currently in active status and it was incorporated on 25 Nov 2020 (3 years 9 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Gepe Uk Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Angela Marie Russell	Director	30 Sep 2021	American	Active
2	Isabel Rose Peacock	Director	30 Sep 2021	British	Active
3	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	8 Jan 2021	-	Active
4	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	8 Jan 2021	-	Active
5	TMF GROUP LIMITED	Corporate Secretary	7 Jan 2021	-	Resigned 8 Jan 2021
6	Faraz Ur Rahman Kidwai	Director	25 Nov 2020	British	Resigned 30 Sep 2021
7	Faraz Ur Rahman Kidwai	Director	25 Nov 2020	British	Active
8	Mark Stuart Allnutt	Director	25 Nov 2020	British	Active
9	Mark Stuart Allnutt	Director	25 Nov 2020	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Robert Faith Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Nov 2020	American	Active
2	Robert Faith Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Nov 2020	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gepe Uk Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Allotment Shares	13 Jun 2024	Download PDF
2	Accounts - Group	20 May 2024	Download PDF
3	Capital - Allotment Shares	15 May 2024	Download PDF
4	Capital - Allotment Shares	3 Apr 2024	Download PDF
5	Capital - Allotment Shares	20 Feb 2024	Download PDF
6	Insolvency - Legacy	29 Sep 2023	Download PDF
7	Capital - Statement Company With Date Currency Figure	29 Sep 2023	Download PDF
8	Capital - Legacy	29 Sep 2023	Download PDF
9	Resolution	29 Sep 2023	Download PDF
10	Accounts - Group	27 Sep 2023	Download PDF
11	Capital - Statement Company With Date Currency Figure	27 Sep 2023	Download PDF
12	Capital - Legacy	27 Sep 2023	Download PDF
13	Insolvency - Legacy	27 Sep 2023	Download PDF
14	Resolution	27 Sep 2023	Download PDF
15	Capital - Allotment Shares	5 Sep 2023	Download PDF
16	Capital - Allotment Shares	5 Sep 2023	Download PDF
17	Capital - Allotment Shares	4 Sep 2023	Download PDF
18	Capital - Allotment Shares	1 Sep 2023	Download PDF
19	Capital - Allotment Shares	22 Aug 2023	Download PDF
20	Capital - Allotment Shares	8 Aug 2023	Download PDF
21	Officers - Change Corporate Secretary Company With Change Date	25 Jul 2023	Download PDF
22	Capital - Allotment Shares	6 Jul 2023	Download PDF
23	Confirmation Statement - Updates	2 Feb 2023	Download PDF
24	Capital - Allotment Shares	21 Nov 2022	Download PDF
25	Accounts - Group	28 Jul 2022	Download PDF
26	Capital - Allotment Shares	14 Jul 2022	Download PDF
27	Capital - Allotment Shares	22 Mar 2021	Download PDF 3 Pages
28	Capital - Allotment Shares	17 Feb 2021	Download PDF 3 Pages
29	Confirmation Statement - Updates	3 Feb 2021	Download PDF 6 Pages
30	Address - Change Registered Office Company With Date Old New	20 Jan 2021	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	8 Jan 2021	Download PDF 2 Pages
33	Officers - Appoint Corporate Secretary Company With Name Date	7 Jan 2021	Download PDF 2 Pages
34	Incorporation - Company	25 Nov 2020	Download PDF 47 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
2	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
3	Equipment Works Limited Mutual People: Mark Stuart Allnutt	Liquidation
4	Greystar Investment Management Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	dissolved
5	Kre Rhc White Friars Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
6	Kre Rhc Albion Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
7	Kre Rhc Forest Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
8	Kre Rhc Kyle Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
9	Greystar Europe Holdings Ltd Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
10	Greystar London Ltd Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
11	Chapter Spitalfields Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
12	Greenford Management Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
13	Greenford Construction Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
14	Greenford B5 Opco Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
15	Gs Holloway Road Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
16	Gs Holloway Road Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
17	Gs Woodland Court Gp 2 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
18	Gs Woodland Court Management Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
19	Gs Holloway Road Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
20	Gs Woodland Court Gp 1 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
21	Millharbour Gp C Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
22	Mx Residential Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
23	Paul Street (General Partner) Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
24	Paul Street Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
25	Chapter Notting Hill Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
26	Assam Place Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
27	Assam Place Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
28	Chapter King'S Cross Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
29	Greenford Energy Centre Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
30	Greenford Gp 1 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
31	Greenford Gp 2 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
32	Greenford Gp 3 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
33	Greenford Gp 6 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
34	Greenford B5 Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
35	Greenford Nominee 1 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
36	Greenford Nominee 2 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
37	Greenford Nominee 3 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
38	Greenford Nominee 6 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
39	Gs Ne Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
40	Gs Aldgate Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
41	Gs Aldgate Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
42	Gs Fulham General Partner Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
43	Gs Ne General Partner Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
44	Gs Ne Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
45	Gs Wedgwood Court Management Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
46	Gs Millharbour Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
47	Gs Millharbour Topco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
48	Gs Fulham Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
49	Gs Fulham Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
50	Gs Savoy Circus Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
51	Gs Savoy Circus Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
52	Gs Savoy Circus Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
53	Gs Great Suffolk Street Management Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
54	Gs Woodland Court Management Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
55	Gs Sherwood Court Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
56	Gs Sherwood Court Nominee Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
57	Hpgs Gateway Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
58	Kx Residential Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
59	Millharbour Nominee B2 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
60	Millharbour Gp B2 Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
61	Millharbour Nominee C Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
62	Gs Great Suffolk Street Management Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
63	Gs Wedgwood Court Management Gp Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
64	Gs Aldgate General Partner Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
65	Gepe Uk Colorado Finco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
66	Gepe Uk Wilder Finco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
67	Gepe Uk Wilder Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
68	Gepe Uk Colorado Holdco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active
69	Hpgs Ew Opco Limited Mutual People: Mark Stuart Allnutt , Faraz Ur Rahman Kidwai	Active