Gepe Uk Colorado Finco Limited

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Company number: 13048374
Status: Active
Registered address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, Ec2r 7hj
Incorporated: 27 November 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Tmf Corporate Administration Services Limited
Corporate Secretary
Appointed: 2021-01-08
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-17
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-16
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-10
Craddock, Mary Catherine
Director
Nationality: British · Residence: England · Appointed: 2026-05-06
- Mary Catherine CRADDOCK — Officer, appointed 2026-06-25
- Mary Catherine CRADDOCK — Officer, appointed 2026-06-25
- Mary Catherine CRADDOCK — Officer, appointed 2026-06-25
Mowbray, Benjamin Howard
Director
Nationality: British · Residence: England · Appointed: 2024-11-04
- Benjamin Howard MOWBRAY — Officer, appointed 2025-01-17
- Benjamin Howard MOWBRAY — Officer, appointed 2025-01-17
- Benjamin Howard MOWBRAY — Officer, appointed 2025-01-17
Parvin, Oliver Stephen
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-05-06
- Oliver Stephen PARVIN — Officer, appointed 2026-05-06
- Oliver Stephen PARVIN — Officer, appointed 2026-05-06
- Oliver Stephen PARVIN — Officer, appointed 2026-05-06
Tmf Group Limited
Corporate Secretary
Appointed: 2021-01-07 · Resigned: 2021-01-08
- TMF GROUP LIMITED — Officer, appointed 2020-02-26
- TMF GROUP LIMITED — Officer, appointed 2021-01-07, resigned 2021-01-08
- TMF GROUP LIMITED — Officer, appointed 2021-01-07, resigned 2021-01-08

Filing History

capital-allotment-shares
Date: 2026-06-25 · Type: SH01
termination-director-company-with-name-termination-date
Date: 2026-05-12 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-05-12 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-05-12 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-05-12 · Type: TM01
capital-allotment-shares
Date: 2026-02-20 · Type: SH01
confirmation-statement-with-updates
Date: 2025-12-12 · Type: CS01
capital-allotment-shares
Date: 2025-12-09 · Type: SH01

PSC / Beneficial Ownership

Gepe Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 163 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.