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Gepe UK Wilder Holdco Limited
Gepe UK Wilder Holdco Limited is an active company incorporated on 30 November 2020 with the registered office located in London, City of London. Gepe UK Wilder Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13052266
Private limited company
Age
4 years
Incorporated
30 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(9 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Gepe UK Wilder Holdco Limited
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month 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
7
Shareholders
1
Controllers (PSC)
1
Benjamin Howard Mowbray
Director • British • Lives in England • Born in Apr 1987
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
Jordan Samuel Cooper
Director • American • Lives in England • Born in Apr 1987
Isabel Rose Peacock
Director • Managing Director, Investments Managemen • British • Lives in UK • Born in Jun 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe UK Colorado Finco Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Wilder Finco Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Jura Holdco Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Minority Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Jura Riverstreet Majority Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Jura Citypoint Minority Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
Gepe UK Jura Citypoint Majority Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.55M
Decreased by £84K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.62M
Decreased by £32K (-0%)
Total Liabilities
-£14M
Increased by £10K (0%)
Net Assets
£4.62M
Decreased by £42K (-1%)
Debt Ratio (%)
75%
Increased by 0.18% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Angela Marie Russell Resigned
10 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
10 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
10 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
10 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
10 Months Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Ms Isabel Rose Peacock Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Mr Mark Stuart Allnutt Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
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
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
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Repayment History
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See All Charges & CCJs