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Gepe Uk Wilder Holdco Limited
13052266
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 30/11/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 08/01/2021
BRITISH
Also on 1295 other boards
Mr Benjamin Howard Mowbray
director · Since 04/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 14 other boards
Ms Mary Catherine Craddock
director · Since 06/05/2026
BRITISH · ENGLAND · Age 47
Also on 53 other boards
Mr Oliver Stephen Parvin
director · Since 06/05/2026
BRITISH · UNITED KINGDOM · Age 30
Also on 41 other boards
Persons with Significant Control
Gepe Uk Wilder Finco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 13048487 · Companies House · Limited Company
Notified 30/11/2020
Charges3 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 15/09/2021Registered 17/09/2021
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 13/09/2021Registered 17/09/2021
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 13/09/2021Registered 17/09/2021