This company is commonly known as Gepe Uk Wilder Holdco Limited. The company was founded 3 years ago and was given the registration number 13052266. 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..
Name | : | GEPE UK WILDER HOLDCO LIMITED |
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Company Number | : | 13052266 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 08 January 2021 | Active |
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 30 November 2020 | Active |
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 30 September 2021 | Active |
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 30 September 2021 | Active |
20, Farringdon Street, 8th Floor, London, England, EC4A 4AB | Corporate Secretary | 07 January 2021 | Active |
C/O Tmf Group, 8th Floor,, Farringdon Street, London, England, EC4A 4AB | Director | 30 November 2020 | Active |
Gepe Uk Wilder Finco Limited | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Officers | Change person director company with change date. | Download |
2024-01-15 | Officers | Change person director company with change date. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-28 | Accounts | Legacy. | Download |
2023-09-28 | Other | Legacy. | Download |
2023-09-28 | Other | Legacy. | Download |
2023-07-28 | Officers | Change corporate secretary company with change date. | Download |
2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-07-28 | Accounts | Legacy. | Download |
2022-07-28 | Other | Legacy. | Download |
2022-07-28 | Other | Legacy. | Download |
2022-04-19 | Capital | Capital allotment shares. | Download |
2022-01-27 | Officers | Change person director company with change date. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Incorporation | Memorandum articles. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-11-05 | Officers | Termination director company with name termination date. | Download |
2021-11-05 | Officers | Appoint person director company with name date. | Download |
2021-10-06 | Resolution | Resolution. | Download |
2021-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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