Gepe Heights Opco Limited

14716702

active

Private Limited Company

england wales

Companies House

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 08/03/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Tmf Corporate Administration Services Limited

secretary · Since 08/03/2023

BRITISH

Also on 1295 other boards

Mr Sean Liam Foley

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Ms Mary Catherine Craddock

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas William Gordon Starling

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Persons with Significant Control

Gepe Hawk Finco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14697906 · Companies House · Limited By Shares

Notified 14/03/2025

Former PSCs

Gepe Heights Propco Limited

Ceased 14/03/2025

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/08/2024Registered 23/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/09/2023Registered 26/09/2023