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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 3 years ago.
Status
Active
Active since incorporation
Company No
13816578
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 1 year 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 (11 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 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1991
Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1970
Director • American • Lives in Spain • Born in Apr 1987
Shareholders, PSCs & Group Structure
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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
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Angela Marie Russell Resigned
12 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
12 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
12 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
12 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
12 Months Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
12 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 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 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 31 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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