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GEPE UK WILDER HOLDCO LIMITED

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

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..

Company Information

Name:GEPE UK WILDER HOLDCO LIMITED
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:
  • 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
C/O Tmf Group, 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

Director30 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

Director30 November 2020Active

People with Significant Control

Gepe Uk Wilder Finco Limited
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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