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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.

Parent entities and officers 8
  • 1
    Mowbray, Benjamin Howard
    Born in May 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Director born in July 1985
    Individual (164 offsprings)
    Officer
    2021-12-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Cooper, Jordan Samuel
    Born in May 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (44 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Angela Marie
    Director born in October 1982
    Individual (165 offsprings)
    Officer
    2021-12-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2021-12-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    GEPE UK HOLDINGS LIMITED
    13044005
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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, 2500 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEPE UK JURA HOLDCO LIMITED

Period: 2021-12-23 ~ now
Company number: 13816578
Registered name
GEPE UK JURA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEPE UK JURA HOLDCO LIMITED
    Info
    Registered number 13816578
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • GEPE UK JURA HOLDCO LIMITED
    S
    Registered number 13816578
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEPE UK JURA CITYPOINT MAJORITY LIMITED
    13832049 13832017
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-01-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GEPE UK JURA CITYPOINT MINORITY LIMITED
    13832017 13832049
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GEPE UK JURA RIVERSTREET MAJORITY LIMITED
    13831895 13831893
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-01-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GEPE UK JURA RIVERSTREET MINORITY LIMITED
    13831893 13831895
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.