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Gepe UK Jura Holdco Limited

Gepe UK Jura Holdco Limited is an active company incorporated on 23 December 2021 with the registered office located in London, City of London. Gepe UK Jura Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13816578
Private limited company
Age
4 years
Incorporated 23 December 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 December 2025 (15 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (12 months remaining)
Last change occurred 1 day 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 (8 months 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 5 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parade Cardiff (UK) Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
Active
Quintana Exeter (UK) Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
Gepe UK Colorado Finco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
Gepe UK Wilder Finco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
Mary Arches Exeter Ltd
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.5M
Increased by £2.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£75.29M
Same as previous period
Total Liabilities
-£1.37M
Increased by £25K (+2%)
Net Assets
£73.91M
Decreased by £25K (-0%)
Debt Ratio (%)
2%
Increased by 0.03% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Jordan Samuel Cooper Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Angela Marie Russell Resigned
1 Year 2 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year 2 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
1 Year 2 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 22 Nov 2025
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 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 31 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Repayment History
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