Gepe Uk Jura Holdco Limited

13816578

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 23/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 17/06/2022

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 13044005 · Companies House · Limited Company

Notified 23/12/2021

Charges1 outstanding

Charge

outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 10/03/2022Registered 14/03/2022