Who owns GEPE II UK HOLDINGS LIMITED?

In the current sources, GEPE II UK HOLDINGS LIMITED is connected to Mr Robert Faith, Mr Robert Faith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEPE II UK HOLDINGS LIMITED's risk level?

WhiteIntel flags GEPE II UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEPE II UK HOLDINGS LIMITED appear across sources?

GEPE II UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GEPE II UK HOLDINGS LIMITED

Name: GEPE II UK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEPE II UK HOLDINGS LIMITED, Company, GB

GEPE II UK HOLDINGS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15804746). UBO chain traced 2 hops, 2 owners, 4 holdings, 6 officers. Cited to…

OO GB-COH-15804746Inc. 26 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-26
Legal form: ltd
Activity: 64209
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GEPE II UK HOLDINGS LIMITED
- Mr Robert Faith· beneficial owner· via OpenOwnership

Holdings / subsidiaries

GEPE II UK HOLDINGS LIMITED
- GEPE II NEIGHBOURHOOD GP LIMITED· beneficial owner100%· via OpenOwnership
- GEPE II WATERBEACH GP LIMITED· beneficial owner87.5%· via CH PSC
- GEPE II CITADEL GP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GEPE II UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 15804746
Status: active
Type: ltd
Incorporated: 2024-06-26
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC: 64209

/05

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLNUTT, Mark Stuart
- director · British · appointed 2024-06-26 · Companies House
●
CRADDOCK, Mary Catherine
- director · British · appointed 2026-05-06 · Companies House
●
KOKS-VAN DER SLUIJS, Karin Mariska
- director · Dutch · appointed 2024-06-26 · Companies House
●
Mr Robert Faith
- individual PSC · significant influence or control · United Kingdom · since 2024-06-26 · CH · PSC register
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2025-01-21 · Companies House
- corporate secretary · appointed 2024-06-26 · resigned · Companies House
●
BREEDEN II, Daniel Carlton
- director · American · appointed 2024-06-26 · resigned · Companies House
●
GEPE II NEIGHBOURHOOD GP LIMITED
Also holds roles at 1 other company
- GEPE II NEIGHBOURHOOD BIDCO LIMITEDbeneficial owner
●
GEPE II WATERBEACH GP LIMITED
Also holds roles at 1 other company
- GEPE II EURO HOLDINGS LIMITEDbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GEPE II UK HOLDINGS LIMITED?: In the current sources, GEPE II UK HOLDINGS LIMITED is connected to Mr Robert Faith, Mr Robert Faith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEPE II UK HOLDINGS LIMITED's risk level?: WhiteIntel flags GEPE II UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEPE II UK HOLDINGS LIMITED appear across sources?: GEPE II UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEPE II UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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