Gepe UK Holdings Limited

Active13044005 Private limited company
Incorporated
25 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Robert Alan Faith
Accounts type
Group
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Also at Gepe II Livora Bidco Limited, Kre RHC Wilder Opco Limited, Gepe II Neighbourhood Bidco Limited · more companies
British
Born February 1979 (47)
Director · Appointed 4 November 2024
American
Born October 1991 (35)
Corporate Secretary · Appointed 8 January 2021
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 25 November 2020
Also at Gepe II UK Holdings Limited, Gepe II Euro Holdings Limited · more companies
British
Born December 1970 (55)
Officer history (5 former)
6 May 2026
Appointed Craddock, Mary Catherine as Director
24 April 2026
Resigned Cooper, Jordan Samuel as Director
4 November 2024
Appointed Breeden Ii, Daniel Carlton as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Appointed Cooper, Jordan Samuel as Director
30 September 2021
Appointed Peacock, Isabel Rose as Director
30 September 2021
Appointed Russell, Angela Marie as Director
30 September 2021
Resigned Kidwai, Faraz as Director
8 January 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 January 2021
Resigned Tmf Group Limited as Corporate Secretary
7 January 2021
Appointed Tmf Group Limited as Corporate Secretary
25 November 2020
Appointed Allnutt, Mark Stuart as Director
25 November 2020
Appointed Kidwai, Faraz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Alan Faith
Individual · Notified 25 November 2020
Has significant influence or control
American
Born October 1963 (63)

Group structure 42 companies

Ownership group derived from the Companies House PSC register

Gepe UK Holdings Limited This company
Gepe Hawk Holdco Limited Owns 75–100% of shares
Gepe Hawk Finco Limited Owns 75–100% of shares
Gepe Heights Opco Limited Owns 75–100% of shares
Gepe Heights Propco Limited Owns more than 25% of shares
Gepe Ofs Opco Limited Owns 75–100% of shares
Gepe Ofs Propco Limited Owns more than 25% of shares
Gepe Hayes Finco Limited Owns 75–100% of shares
Gepe Hayes Holdco Limited Owns 75–100% of shares
GS Hayes Opco Limited Owns 75–100% of shares
GS Hayes Owner Limited Owns more than 25% of shares
Gepe UK Colorado Finco Limited Owns 75–100% of shares
Gepe UK Colorado Holdco Limited Owns 75–100% of shares
Gepe UK Southampton Limited Owns more than 25% of shares
Kre RHC Albion Opco Limited Owns 75–100% of shares
Kre RHC Albion Propco S.A R.L. Owns more than 25% of shares
Kre RHC Forest Opco Limited Owns 75–100% of shares
Kre RHC Forest Propco S.A R.L. Owns more than 25% of shares
Kre RHC Kyle Opco Limited Owns 75–100% of shares
Kre RHC Kyle Propco S.A R.L. Owns more than 25% of shares
Kre RHC White Friars Opco Limited Owns 75–100% of shares
Kre RHC White Friars Propco S.A R.L. Owns more than 25% of shares
Gepe UK Jura Holdco Limited Owns 75–100% of shares
Gepe UK Jura Citypoint Majority Limited Owns 75–100% of shares
Gepe UK (Jura) Citypoint GP Limited Owns more than 25% of shares
Gepe UK (Jura) Citypoint Limited Partnership Incorporated Has significant influence or control
Gepe UK (Jura) Citypoint Nominee Limited Owns more than 25% of shares
Gepe UK (Jura) Citypoint Operator Limited Partnership Incorporated Has significant influence or control
Gepe UK Jura Citypoint Minority Limited Owns 75–100% of shares
Gepe UK Jura Riverstreet Majority Limited Owns 75–100% of shares
Gepe UK (Jura) (River Street) Nominee Limited Owns more than 25% of shares
Gepe UK (Jura) River Street GP Limited Owns more than 25% of shares
Gepe UK (Jura) Riverstreet Limited Partnership Incorporated Has significant influence or control
Gepe UK (Jura) Riverstreet Operator Limited Partnership Incorporated Has significant influence or control
Gepe UK Jura Riverstreet Minority Limited Owns 75–100% of shares
Gepe UK Wilder Finco Limited Owns 75–100% of shares
Gepe UK Wilder Holdco Limited Owns 75–100% of shares
Kre RHC Wilder Opco Limited Owns 75–100% of shares
Kre RHC Wilder Propco S.A R.L. Owns more than 25% of shares
Neo Master GP LLP Right to 75–100% of surplus assets (as a firm)
Gepe Neo Finco Limited Owns 75–100% of shares
Gepe Neo Owner Limited Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

125 Obs GP Limited
Acre Debt Holdings Limited
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Aercap Materials UK
Aercap UK Aviation Limited
Aercap UK Limited

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