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Gepe UK Holdings Limited
Gepe UK Holdings Limited is an active company incorporated on 25 November 2020 with the registered office located in London, City of London. Gepe UK Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13044005
Private limited company
Age
4 years
Incorporated
25 November 2020
Size
Unreported
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gepe UK Holdings Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Isabel Rose Peacock
Director • Managing Director, Investments Managemen • British • Lives in UK • Born in Jun 1985
Jordan Samuel Cooper
Director • American • Lives in Spain • Born in Apr 1987
Daniel Carlton Breeden Ii
Director • American • Lives in England • Born in Oct 1991
Mark Stuart Allnutt
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Angela Marie Russell
Director • Senior Managing Director, Europe • American • Lives in UK • Born in Oct 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe UK Colorado Finco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Wilder Finco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Jura Holdco Limited
Angela Marie Russell, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Gepe UK Jura Riverstreet Minority Limited
Angela Marie Russell, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Gepe UK Jura Riverstreet Majority Limited
Isabel Rose Peacock, Angela Marie Russell, and 3 more are mutual people.
Active
Gepe UK Jura Citypoint Minority Limited
Isabel Rose Peacock, Angela Marie Russell, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£50.33M
Decreased by £7.4M (-13%)
Turnover
£51.33M
Increased by £8.32M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Increased by £102.28M (+11%)
Total Liabilities
-£666.17M
Increased by £121.04M (+22%)
Net Assets
£381.15M
Decreased by £18.76M (-5%)
Debt Ratio (%)
64%
Increased by 5.92% (+10%)
See 10 Year Full Financials
Latest Activity
Robert Alan Faith (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Angela Marie Russell Resigned
12 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
12 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
12 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
12 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Robert Faith (PSC) Details Changed
4 Years Ago on 25 Nov 2020
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Get Credit Report
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Change of details for Robert Alan Faith as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Change of details for Robert Faith as a person with significant control on 25 November 2020
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Feb 2025
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Repayment History
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