GEPE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GEPE UK HOLDINGS LIMITED

COMPANY NUMBER
13044005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/11/2020 (3 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

TRADING ADDRESSES

c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.7M

90.57%

NET WORTH

£399.9M

59.75%

TOTAL LIABILITIES

£220.3M

739.46%

NET ASSETS

£399.9M

59.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Angela Marie Russell (928762733) has left the board
Date: 19/11/2024	Event: Isabel Rose Peacock (928762779) has left the board
Date: 19/11/2024	Event: New Board Member Daniel Carlton Breeden Ii (932940823) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEPE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEPE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEPE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.7M

90.57%

NET WORTH

£399.9M

59.75%

TOTAL LIABILITIES

£220.3M

739.46%

NET ASSETS

£399.9M

59.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREYSTAR EQUITY PARTNERS EUROPE FUND I SCSP	Owned: 100.00 %	Shares: 17	Price per share: £1.00	Total Value: £17.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Stuart Allnutt 25/11/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 81 Past: 64	View Report
Mark Stuart Allnutt 25/11/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 25	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 08/01/2021 - Present (3 years and 10 months) 08/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report
Isabel Rose Peacock 30/09/2021 - Present (3 years and 1 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Jordan Samuel Cooper 04/11/2024 - Present (0 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Angela Marie Russell (928762733) has left the board
Date: 19/11/2024	Event: Isabel Rose Peacock (928762779) has left the board
Date: 19/11/2024	Event: New Board Member Daniel Carlton Breeden Ii (932940823) Appointed
Date: 19/11/2024	Event: New Board Member Jordan Samuel Cooper (932940832) Appointed
Date: 28/05/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Board Member Mark Stuart Allnutt (931146891) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 07/02/2022	Event: New Board Member Isabel Rose Peacock (928762779) Appointed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member Angela Marie Russell (928762733) Appointed
Date: 10/11/2021	Event: New Board Member Angela Marie Russell (928762733) Appointed
Date: 10/11/2021	Event: New Board Member Angela Marie Russell (928762733) Appointed
Date: 10/11/2021	Event: New Board Member Angela Marie Russell (928762733) Appointed
Date: 09/11/2021	Event: Faraz Ur Rahman Kidwai (927433681) has left the board
Date: 09/11/2021	Event: New Board Member Isabel Rose Peacock (928342248) Appointed
Date: 09/11/2021	Event: New Board Member Isabel Rose Peacock (928342248) Appointed
Date: 09/11/2021	Event: Faraz Ur Rahman Kidwai (927433681) has left the board
Date: 09/11/2021	Event: Faraz Ur Rahman Kidwai (927433681) has left the board
Date: 09/11/2021	Event: New Board Member Isabel Rose Peacock (928342248) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 19/01/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/01/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927833784) Appointed
Date: 11/01/2021	Event: New Company Secretary TMF GROUP LIMITED (927829634) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 19/01/1970	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 19/01/1970	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed

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GEPE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57.7M

£399.9M

£220.3M

£399.9M

People Overview

5

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57.7M

£399.9M

£220.3M

£399.9M

Accounts

People Overview

5

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™