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Activities of other holding companies n.e.c. · London

Gepe UK Wilder Holdco

Gepe UK Wilder Holdco Limited

ActiveCompany only5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Termination of appointment of Jordan Samuel Cooper as a director on 24 April 2026
  2. Directors
    Appointment of Ms Mary Catherine Craddock as a director on 6 May 2026
  3. Directors
    Appointment of Mr Oliver Stephen Parvin as a director on 6 May 2026
  4. Directors
    Termination of appointment of Daniel Carlton Breeden Ii as a director on 6 May 2026
  5. Shares
    Statement of capital following an allotment of shares on 22 December 2025 · GBP 7 (and 5 more like it since 17 February 2021)
  6. Directors
    Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 4 more like it since 28 July 2022)
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Directors
    Termination of appointment of Angela Marie Russell as a director on 4 November 2024
  12. Directors
    Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
    2. Directors
      Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
    3. Directors
      Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
    4. Directors
      Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    8. Shares
      Statement of capital on 2 September 2024 · GBP 3
    9. Notice
      Solvency Statement dated 16/08/24
    10. Filing
      Resolutions (and 1 more like it since 6 October 2021)
    11. Directors
      Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
    12. Directors
      Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    16. Directors
      Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
    17. Ownership
      Change of details for Gepe Uk Wilder Finco Limited as a person with significant control on 24 July 2023
    18. Address
      Registered office address changed from C/O Tmf Group 8th Floor, Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July…
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    22. Directors
      Director's details changed for Ms Isabel Rose Peacock on 16 December 2021
    23. Filing
      Memorandum and Articles of Association
    24. Directors
      Appointment of Ms Angela Marie Russell as a director on 30 September 2021
    25. Directors
      Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
    26. Directors
      Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gepe UK Wilder Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Gepe UK Wilder Holdco make?

Answered in the full report

›Is Gepe UK Wilder Holdco profitable?

Gepe UK Wilder Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gepe UK Wilder Holdco?

Its directors are Tmf Corporate Administration Services Limited, Mary Catherine Craddock, Benjamin Howard Mowbray, Oliver Stephen Parvin. Its owners are shown to subscribers.

›Where is Gepe UK Wilder Holdco based?

Its registered office is C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Gepe UK Wilder Holdco founded?

Gepe UK Wilder Holdco Limited was incorporated on 30 November 2020.

›Is Gepe UK Wilder Holdco still trading?

The register lists Gepe UK Wilder Holdco Limited as active.

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