Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Gepe UK Wilder Holdco Limited
- Incorporated
- 30 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born February 1979 (47)
Director · Appointed 6 May 2026
British
Born February 1996 (30)
Director · Appointed 4 November 2024
British
Born April 1987 (39)
Corporate Secretary · Appointed 8 January 2021
Officer history (7 former)
6 May 2026
6 May 2026
6 May 2026
24 April 2026
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
30 September 2021
30 September 2021
30 September 2021
8 January 2021
8 January 2021
7 January 2021
30 November 2020
30 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13048487
Group structure 42 companies
Ownership group derived from the Companies House PSC register
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 This company 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
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