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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 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13044005
Private limited company
Age
5 years
Incorporated
25 November 2020
Size
Large
Balance sheet is over
£27M
Confirmation
Due Soon
Dated
18 January 2025
(11 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(26 days remaining)
Last change occurred
11 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
(8 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 5 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
4
Shareholders
1
Controllers (PSC)
1
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
TMF Corporate Administration Services Limited
Secretary
Robert Alan Faith
PSC • American • Lives in United States • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Parade Cardiff (UK) Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Quintana Exeter (UK) Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Colorado Finco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Wilder Finco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Colorado Holdco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Wilder Holdco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Mary Arches Exeter Ltd
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Jura Holdco Limited
Jordan Samuel Cooper and TMF Corporate Administration Services Limited 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
3 Months Ago on 11 Sep 2025
Mr Jordan Samuel Cooper Details Changed
5 Months Ago on 1 Aug 2025
Group Accounts Submitted
7 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Angela Marie Russell Resigned
1 Year 2 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year 2 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
1 Year 2 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 May 2024
Robert Faith (PSC) Details Changed
5 Years Ago on 25 Nov 2020
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 4 Dec 2025
Replacement filing of SH01 - 19/08/25 Statement of Capital gbp 36
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 22 Nov 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 22 Nov 2025
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
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Repayment History
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