Gepe Ofs Opco Limited
- Company number
- 14716711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Gepe UK Holdings Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARLING, Thomas William Gordon | Director | 6 May 2026 | |
| CRADDOCK, Mary Catherine | Director | 6 May 2026 | |
| FOLEY, Sean Liam | Director | 4 Nov 2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 8 Mar 2023 | |
| BREEDEN II, Daniel Carlton | Director | 4 Nov 2024 | 6 May 2026 |
| LANGTON, John Stephen | Director | 4 Nov 2024 | 24 Apr 2026 |
| ALLNUTT, Mark Stuart | Director | 8 Mar 2023 | 4 Nov 2024 |
| PEACOCK, Isabel Rose | Director | 8 Mar 2023 | 4 Nov 2024 |
| RUSSELL, Angela Marie | Director | 8 Mar 2023 | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gepe Hawk Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | |
| Gepe Ofs Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 | 14 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Gepe Ofs Opco Limited → Gepe Hawk Finco Limited → Gepe Hawk Holdco Limited → Gepe UK Holdings Limited
Directors’ other companies
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at Gepe Hayes Holdco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 2 Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Colorado Finco Limited
- CRADDOCK, Mary Catherine - Director at Fizzy Bermondsey Newco 3 Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H5 Nominee 2 Limited
Registered address
248 companies are registered at this address - likely a registration agent.