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GEPE UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gepe Uk Holdings Limited. The company was founded 3 years ago and was given the registration number 13044005. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEPE UK HOLDINGS LIMITED
Company Number:13044005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary08 January 2021Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director25 November 2020Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 September 2021Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 September 2021Active
20, Farringdon Street, 8th Floor, London, England, EC4A 4AB

Corporate Secretary07 January 2021Active
C/O Tmf Group, 8th Floor, Farringdon Street, London, England, EC4A 4AB

Director25 November 2020Active

People with Significant Control

Robert Faith
Notified on:25 November 2020
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:United States
Address:Suite 500, 465 Meeting Street, South Carolina, United States, 29403
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital allotment shares.

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2024-02-20Capital

Capital allotment shares.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2023-12-22Capital

Capital allotment shares.

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2023-10-27Capital

Capital statement capital company with date currency figure.

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2023-10-27Capital

Legacy.

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2023-10-27Insolvency

Legacy.

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2023-10-27Resolution

Resolution.

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2023-09-29Capital

Capital statement capital company with date currency figure.

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2023-09-29Capital

Legacy.

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2023-09-29Insolvency

Legacy.

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2023-09-29Resolution

Resolution.

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2023-09-27Capital

Capital statement capital company with date currency figure.

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2023-09-27Capital

Legacy.

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2023-09-27Insolvency

Legacy.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-09-27Resolution

Resolution.

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2023-09-05Capital

Capital allotment shares.

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2023-09-05Capital

Capital allotment shares.

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2023-09-04Capital

Capital allotment shares.

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2023-09-01Capital

Capital allotment shares.

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2023-08-22Capital

Capital allotment shares.

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2023-08-08Capital

Capital allotment shares.

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