GEPE UK WILDER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GEPE UK WILDER HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEPE UK WILDER HOLDCO LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GEPE UK WILDER HOLDCO 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
29/11/2023 13/12/2024

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 2020-11-30 CURRENT
TMF GROUP LIMITED Corporate Secretary 2021-01-07 UNTIL 2021-01-08 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-11-30 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gepe Uk Wilder Finco Limited 2020-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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