GEPE UK WILDER FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

GEPE UK WILDER FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEPE UK WILDER FINCO LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13048487. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GEPE UK WILDER FINCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-01-08 CURRENT
MS ANGELA MARIE RUSSELL Oct 1982 American Director 2021-09-30 CURRENT
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2021-09-30 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2020-11-27 CURRENT
TMF GROUP LIMITED Corporate Secretary 2021-01-07 UNTIL 2021-01-08 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-11-27 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gepe Uk Holdings Limited 2020-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GS WOODLAND COURT GP 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREYSTAR EUROPE HOLDINGS LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
GREYSTAR LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENFORD GP 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
APPLE RETAIL UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ARCHYTAS AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARES CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APR ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ARES UK CSF LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARES MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ARES INITIAL LIMITED PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified