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Gepe OFS Opco Limited

Gepe OFS Opco Limited is an active company incorporated on 8 March 2023 with the registered office located in London, City of London. Gepe OFS Opco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14716711
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 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 (1 year 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 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1977
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1978
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kre RHC Albion Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC Forest Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC Kyle Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC White Friars Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC Wilder Opco Limited
TMF Corporate Administration Services Limited, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe Heights Opco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Holdings Limited
Mark Stuart Allnutt, Angela Marie Russell, and 2 more are mutual people.
Active
Gepe UK Colorado Finco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264.7K
Decreased by £1.47M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £191.33K (+10%)
Total Liabilities
-£1.55M
Decreased by £152.55K (-9%)
Net Assets
£510.82K
Increased by £343.88K (+206%)
Debt Ratio (%)
75%
Decreased by 15.85% (-17%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Sean Liam Foley Details Changed
5 Months Ago on 14 Mar 2025
Mr John Stephen Langton Details Changed
5 Months Ago on 14 Mar 2025
Mr Daniel Carlton Breeden Ii Details Changed
5 Months Ago on 14 Mar 2025
Gepe Hawk Finco Limited (PSC) Appointed
5 Months Ago on 14 Mar 2025
Gepe Ofs Propco Limited (PSC) Resigned
5 Months Ago on 14 Mar 2025
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
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Daniel Carlton Breeden Ii on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr John Stephen Langton on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Sean Liam Foley on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Gepe Ofs Propco Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Notification of Gepe Hawk Finco Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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