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Gepe Ii UK Holdings Limited

Gepe Ii UK Holdings Limited is an active company incorporated on 26 June 2024 with the registered office located in London, City of London. Gepe Ii UK Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15804746
Private limited company
Age
1 year 4 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (1 month remaining)
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 23 Jan 2025 (9 months ago)
Previous address was The Gilbert 40 Finsbury Square London EC2A 1PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Dutch • Lives in Netherlands • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1970
Director • American • Lives in UK • Born in Oct 1991
Mr Robert Faith
PSC • American • Lives in United States • Born in Oct 1963
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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Kre RHC Albion Opco Limited
Mark Stuart Allnutt and TMF Corporate Administration Services Limited are mutual people.
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Kre RHC Forest Opco Limited
Mark Stuart Allnutt and TMF Corporate Administration Services Limited are mutual people.
Active
Kre RHC Kyle Opco Limited
Mark Stuart Allnutt and TMF Corporate Administration Services Limited are mutual people.
Active
Kre RHC White Friars Opco Limited
Mark Stuart Allnutt and TMF Corporate Administration Services Limited are mutual people.
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Kre RHC Wilder Opco Limited
Mark Stuart Allnutt and TMF Corporate Administration Services Limited are mutual people.
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Gepe UK Holdings Limited
Mark Stuart Allnutt and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Gepe Ii UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Robert Faith (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Tmf Corporate Administration Services Limited Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Tmf Corporate Administration Services Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Incorporated
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Change of details for Mr Robert Faith as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 13 Feb 2025
Registered office address changed from The Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 January 2025
Submitted on 22 Jan 2025
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to The Gilbert 40 Finsbury Square London EC2A 1PX on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Incorporation
Submitted on 26 Jun 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 26 Jun 2024
Repayment History
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