GEPE UK WILDER FINCO LIMITED

GEPE UK WILDER FINCO LIMITED is an active private limited company, incorporated on 27 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. GEPE UK WILDER FINCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O TMF GROUP 8TH FLOOR
Address Line 2	FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	10/12/2023
Last Made Up Date	26/11/2022

Return

Next Due Date	25/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GEPE UK WILDER FINCO LIMITED

Directors

(The company's officers)

MARK STUART ALLNUTT

(~52 year old British national)

C/O TMF GROUP 8TH FLOOR, FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as SENIOR MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2020

ISABEL ROSE PEACOCK

(~37 year old British national)

C/O TMF GROUP 8TH FLOOR, FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, INVESTMENTS MANAGEMEN
Usually resident in ENGLAND

Appointed on 30/09/2021

ANGELA MARIE RUSSELL

(~40 year old American national)

C/O TMF GROUP 8TH FLOOR, FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as SENIOR MANAGING DIRECTOR, EUROPE
Usually resident in ENGLAND

Appointed on 30/09/2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

20 FARRINGDON STREET, 8TH FLOOR, LONDON, EC4A 4AB, ENGLAND

Current Secretary

Appointed on 08/01/2021

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)