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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 5 years ago.
Status
Active
Active since incorporation
Company No
13052266
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (16 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (12 months remaining)
Last change occurred 3 days 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 (9 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 4 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • American • Lives in Spain • Born in Apr 1987
Director • American • Lives in England • Born in Oct 1991
Gepe UK Wilder Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
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Gepe UK Colorado Finco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
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Gepe UK Wilder Finco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
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Gepe UK Colorado Holdco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
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Mary Arches Exeter Ltd
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
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Gepe UK Jura Holdco Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
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Gepe UK Jura Riverstreet Minority Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 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
£1.2M
Decreased by £1.35M (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.2M
Increased by £1.58M (+8%)
Total Liabilities
-£14.01M
Increased by £11K (0%)
Net Assets
£6.19M
Increased by £1.57M (+34%)
Debt Ratio (%)
69%
Decreased by 5.81% (-8%)
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Oct 2025
Mr Jordan Samuel Cooper Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Angela Marie Russell Resigned
1 Year 1 Month Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 9 Dec 2025
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 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 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
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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