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Gepe UK Colorado Finco Limited

Gepe UK Colorado Finco Limited is an active company incorporated on 27 November 2020 with the registered office located in London, City of London. Gepe UK Colorado Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048374
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Unreported
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Director • Senior Managing Director, Europe • American • Lives in UK • Born in Oct 1982
Director • American • Lives in Spain • Born in Apr 1987
Director • Managing Director, Investments Managemen • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe UK Wilder Finco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
Angela Marie Russell, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Gepe UK Jura Holdco Limited
Angela Marie Russell, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Minority Limited
Angela Marie Russell, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Majority Limited
Angela Marie Russell, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Citypoint Minority Limited
Angela Marie Russell, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Jura Citypoint Majority Limited
Angela Marie Russell, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£1.06M
Increased by £1.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£145.91M
Increased by £41.06M (+39%)
Total Liabilities
-£79K
Increased by £27K (+52%)
Net Assets
£145.83M
Increased by £41.04M (+39%)
Debt Ratio (%)
0%
Increased by 0% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Angela Marie Russell Resigned
12 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
12 Months Ago on 4 Nov 2024
Mark Stuart Allnutt 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
Mr Benjamin Howard Mowbray Appointed
12 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 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 28 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Repayment History
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