GCUK PROPCO LIMITED

Overview

Company Name	GCUK PROPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06418183
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCUK PROPCO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GCUK PROPCO LIMITED located?

Registered Office Address	54 Portland Place W1B 1DY London England
Undeliverable Registered Office Address	No

What were the previous names of GCUK PROPCO LIMITED?

Previous Company Names
Company Name	From	Until
GCUK OPERATOR LTD	Jul 23, 2019	Jul 23, 2019
ABILITY HOTELS (CAMBRIDGE) LIMITED	Nov 05, 2007	Nov 05, 2007

What are the latest accounts for GCUK PROPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GCUK PROPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for GCUK PROPCO LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2025

Total exemption full accounts made up to Dec 31, 2023

14 pages

Nov 13, 2024

Confirmation statement made on Nov 05, 2024 with no updates

3 pages

CS01

Sep 20, 2024

Total exemption full accounts made up to Dec 31, 2022

15 pages

Mar 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2021

29 pages

Mar 02, 2024

legacy

41 pages

PARENT_ACC

Mar 02, 2024

legacy

3 pages

GUARANTEE2

Mar 02, 2024

legacy

1 pages

AGREEMENT2

Nov 14, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Satisfaction of charge 064181830005 in full

1 pages

MR04

Feb 13, 2023

Registration of charge 064181830006, created on Feb 10, 2023

53 pages

MR01

Nov 09, 2022

Confirmation statement made on Nov 05, 2022 with no updates

3 pages

CS01

Oct 03, 2022

Full accounts made up to Dec 31, 2020

33 pages

Aug 04, 2022

Director's details changed for Mr Benjamin Jason Weprin on Aug 01, 2022

2 pages

CH01

May 17, 2022

Director's details changed for Mr Justin David Petersen on May 03, 2022

2 pages

CH01

Nov 05, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

Oct 05, 2021

Certificate of change of name

Company name changed gcuk operator LTD\certificate issued on 05/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 05, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2021	RES15

Oct 05, 2021

Director's details changed for Mr Andrew Jay Weprin on Oct 05, 2021

2 pages

CH01

Oct 05, 2021

Director's details changed for Mr Eric Donald Hassberger on Oct 05, 2021

2 pages

CH01

May 28, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 27, 2021

Full accounts made up to Dec 31, 2019

22 pages

May 25, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 18, 2021

Appointment of Mr Justin David Petersen as a director on May 17, 2021

2 pages

AP01

May 18, 2021

Appointment of Mr Eric Donald Hassberger as a director on May 17, 2021

2 pages

AP01

May 18, 2021

Termination of appointment of Patrick James Stephens as a director on May 14, 2021

1 pages

TM01

Apr 13, 2021

Director's details changed for Mr Benjamin Jason Weprin on Aug 31, 2020

2 pages

CH01

View All Filings

Who are the officers of GCUK PROPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Jul 23, 2019

Secretary

Portland Place

W1B 1DY London

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

HASSBERGER, Eric Donald

May 17, 2021

Director

4th Floor

IL 60661 Chicago

133 N. Jefferson St.

United States

American

1982-3

Real Estate Development

283323160002

PETERSEN, Justin David

May 17, 2021

Director

4th Floor

IL 60661 Chicago

133 N. Jefferson St.

United States

American

1983-5

Real Estate Development

283013030011

WEPRIN, Andrew Jay

Jul 23, 2019

Director

4th Floor

Chicago, Il 60661

133 N. Jefferson St.

United States

American

1979-7

Real Estate Development

260601430002

WEPRIN, Benjamin Jason

Jul 23, 2019

Director

4th Floor

Chicago, Il 60661

133 N. Jefferson St.

United States

American

1978-6

Real Estate Development

260755050006

CHIN, Juin Yong

Nov 05, 2007

Jul 23, 2019

Secretary

Dumbreck Road

SE9 1XE London

107

England

Other

99848390002

PANAYIOTOU, Andreas Costas

Nov 05, 2007

Jul 23, 2019

Director

Syon Park, London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

England

British

1966-1

Company Director

83712850002

STEPHENS, Patrick James

Jul 23, 2019

May 14, 2021

Director

4th Floor

Chicago, Il 60661

133 N. Jefferson St.

United States

American

1984-5

Real Estate Development

260601560006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCUK PROPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcuk Owner Ltd

Jul 23, 2019

Portland Place

W1B 1DY London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11970895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ability Hotels (Luton) Limited

Apr 06, 2016

Syon Park

London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06589180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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