logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Russell, Angela Marie
    Senior Managing Director, Europe born in October 1982
    Individual (165 offsprings)
    Officer
    2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Robert Alan Faith
    Born in October 1963
    Individual (60 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Peacock, Isabel Rose
    Managing Director, Investments Management And Oper born in June 1985
    Individual (164 offsprings)
    Officer
    2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Allnutt, Mark Stuart
    Born in December 1970
    Individual (167 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-11-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (44 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    TMF GROUP LIMITED
    - now 10780363 10736147... (more)
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED
    - 2017-08-17
    20, Farringdon Street, 8th Floor, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-07 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEPE UK HOLDINGS LIMITED

Period: 2020-11-25 ~ now
Company number: 13044005
Registered name
GEPE UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GEPE UK HOLDINGS LIMITED
    Info
    Registered number 13044005
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • GEPE UK HOLDINGS LIMITED
    S
    Registered number 13044005
    C/o Tmf Group 13th Floor, Angel Court, London, EC2R 7HJ
    CIF 1
  • GEPE UK HOLDINGS LIMITED
    S
    Registered number 13044005
    C/o Tmf Group 13th Floor, Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 2
  • GEPE UK HOLDINGS LIMITED
    S
    Registered number 13044005
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GEPE HAWK HOLDCO LIMITED
    14695470
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GEPE HAYES FINCO LIMITED
    14383725
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GEPE NEO HOLDCO LIMITED
    14634893
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ 2023-09-15
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GEPE UK COLORADO FINCO LIMITED
    13048374
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GEPE UK JURA HOLDCO LIMITED
    13816578
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-12-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    GEPE UK WILDER FINCO LIMITED
    13048487
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    NEO MASTER GP LLP
    OC448864
    C/o Tmf Group 13th Floor, Angel Court, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-28 ~ now
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2023-08-28 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.