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Officers7

Documents24

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Identification numbers1

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Last updated: Jun 01, 2024

GEPE UK WILDER HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2020 (4 years ago)

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Summary

NameGEPE UK WILDER HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13052266
LEI Code
  • 2594006HQXRZFFNYHL44
Incorporation Date30 Nov 2020 (4 years ago) / 3330 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KRE R**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

corporate

IndividualUnited Kingdom

GEPE UK WILDER FINCO LIMITED

Person with significant control


Appointed on30 Nov 2020

individual

IndividualUnited Kingdom

Allnutt, Mark Stuart

Director


Appointed on30 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peacock, Isabel Rose

Director


Appointed on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on08 Jan 2021

individual

IndividualUnited Kingdom

Tmf Group Limited

Corporate Secretary


Appointed on07 Jan 2021

Resigned on08 Jan 2021

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with updatesCS01View
31 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
28 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2021
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is GEPE UK WILDER HOLDCO LIMITED's headquarters?

GEPE UK WILDER HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is GEPE UK WILDER HOLDCO LIMITED's industry?

GEPE UK WILDER HOLDCO LIMITED is in the industry of Activities of holding companies

What year was GEPE UK WILDER HOLDCO LIMITED started?

GEPE UK WILDER HOLDCO LIMITED was started in 2020

What is the LEI number of GEPE UK WILDER HOLDCO LIMITED?

GEPE UK WILDER HOLDCO LIMITED LEI number is 2594006HQXRZFFNYHL44

Sources: Companies House