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Gepe UK Colorado Holdco Limited

Gepe UK Colorado Holdco Limited is an active company incorporated on 30 November 2020 with the registered office located in London, City of London. Gepe UK Colorado Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13051862
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 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 (10 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 • 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
Director • American • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gepe UK Wilder Holdco Limited
Isabel Rose Peacock, Angela Marie Russell, and 4 more are mutual people.
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Gepe UK Jura Holdco Limited
Isabel Rose Peacock, Angela Marie Russell, and 4 more are mutual people.
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Isabel Rose Peacock, Angela Marie Russell, and 4 more are mutual people.
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Gepe UK Jura Riverstreet Majority Limited
Isabel Rose Peacock, Angela Marie Russell, and 4 more are mutual people.
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Gepe UK Jura Citypoint Minority Limited
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Gepe UK Jura Citypoint Majority Limited
TMF Corporate Administration Services Limited, Isabel Rose Peacock, and 4 more are mutual people.
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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
£1.09M
Decreased by £5.22M (-83%)
Turnover
£28.99M
Increased by £28.99M (%)
Employees
Unreported
Same as previous period
Total Assets
£184.1M
Increased by £44.99M (+32%)
Total Liabilities
-£12.3M
Decreased by £19.22M (-61%)
Net Assets
£171.79M
Increased by £64.2M (+60%)
Debt Ratio (%)
7%
Decreased by 15.97% (-71%)
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
1 Year Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
1 Year Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
1 Year Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
1 Year Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
1 Year Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 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
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 29 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
Repayment History
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