Company Profile
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Large EnterpriseGepe Uk Holdings Limited
13044005•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
25/11/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gepe Uk Holdings Limited (13044005) is a private limited with share capital incorporated on 25/11/2020 (5 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/11/2020
EC2R7HJ
Financial Overview
Total Assets
£1.14B
Liabilities
£735.95M
Net Assets
£405.76M
Turnover
£58.20M
Cash
£57.80M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-06-2026
Capital Allotment Shares
Category:Capital
Date:25-06-2026
Capital Allotment Shares
Category:Capital
Date:25-06-2026
Legacy
Category:Miscellaneous
Date:22-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Legacy
Category:Capital
Date:25-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2026
Legacy
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Legacy
Category:Miscellaneous
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:22-11-2025
Capital Allotment Shares
Category:Capital
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2023
Legacy
Category:Capital
Date:27-10-2023
Legacy
Category:Insolvency
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2023
Legacy
Category:Capital
Date:29-09-2023
Legacy
Category:Insolvency
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date13/05/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
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Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ