GEPE UK JURA RIVERSTREET MINORITY LIMITED

Key Data

Status

Active

Company No.

13831893

Incorporation date

06/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2022)

14/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

24/10/2025

Director's details changed for Mr Jordan Samuel Cooper on 2025-08-01

View PDF (2 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

09/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Solvency Statement dated 19/12/24

View PDF (2 pages)

20/12/2024

Statement by Directors

View PDF (2 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

16/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

16/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

15/11/2024

Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

17/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

16/01/2024

Director's details changed for Ms Isabel Rose Peacock on 2024-01-03

View PDF (2 pages)

15/01/2024

Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

View PDF (2 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

27/07/2023

Director's details changed for Ms Isabel Rose Peacock on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Mark Stuart Allnutt on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Ms Angela Marie Russell on 2023-07-24

View PDF (2 pages)

25/07/2023

Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

20/02/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

08/11/2022

Memorandum and Articles of Association

View PDF (40 pages)

24/10/2022

Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2022-07-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allnutt, Mark Stuart	Director	06/01/2022 - 04/11/2024	164
Peacock, Isabel Rose	Director	06/01/2022 - 04/11/2024	160
Russell, Angela Marie	Director	06/01/2022 - 04/11/2024	160
Breeden Ii, Daniel Carlton	Director	04/11/2024 - Present	43
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	17/06/2022 - Present	1142

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GEPE UK JURA RIVERSTREET MINORITY LIMITED

GEPE UK JURA RIVERSTREET MINORITY LIMITED is an(a) Active company incorporated on 06/01/2022 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEPE UK JURA RIVERSTREET MINORITY LIMITED?

GEPE UK JURA RIVERSTREET MINORITY LIMITED is currently Active. It was registered on 06/01/2022 .

Where is GEPE UK JURA RIVERSTREET MINORITY LIMITED located?

GEPE UK JURA RIVERSTREET MINORITY LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does GEPE UK JURA RIVERSTREET MINORITY LIMITED do?

GEPE UK JURA RIVERSTREET MINORITY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEPE UK JURA RIVERSTREET MINORITY LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with no updates.