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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.
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 Jan31 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)
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
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 England • 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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Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Gepe UK Colorado Holdco Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Gepe UK Jura Holdco Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Gepe UK Jura Citypoint Minority Limited
Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Benjamin Howard Mowbray, Jordan Samuel Cooper, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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