GP HOTEL FORUM HOLDCO LIMITED
Overview
| Company Name | GP HOTEL FORUM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09796116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GP HOTEL FORUM HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GP HOTEL FORUM HOLDCO LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GP HOTEL FORUM HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEENSGATE BOW UK HOLDCO LIMITED | Sep 25, 2015 | Sep 25, 2015 |
What are the latest accounts for GP HOTEL FORUM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GP HOTEL FORUM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for GP HOTEL FORUM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Roeun Meardey on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonard Liu Chuan Yuan on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wee Meng Koh as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Periakaruppan Aravindan as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leonard Liu Chuan Yuan as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Roeun Meardey as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GP HOTEL FORUM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Leonard Chuan Yuan | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | Singapore | Malaysian | 294191540002 | |||||
| ROEUN, Meardey | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | Singapore | Singaporean | 294191390002 | |||||
| ARAVINDAN, Periakaruppan | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | Singapore | Singaporean | 220704220001 | |||||
| KOH, Wee Meng | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | Singapore | Singaporean | 220704190001 | |||||
| KOW, Jason Hann Jeic | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | England | British | 253385720001 | |||||
| LEITCH, Matthew John | Director | Hill Street W1J 5NG London 8 | England | British | 238528620001 | |||||
| MILLET, Jonathan James | Director | Cromwell Road SW7 4DN London 97 England | England | British | 188594160001 | |||||
| O'CONNELL, Patrick Sean | Director | Hill Street W1J 5NG London 8 | England | Irish | 221037670001 | |||||
| SLIMMING, Paul Richard | Director | Hill Street W1J 5NG London 8 | United Kingdom | British | 205844390001 | |||||
| THIESSEN, Jueane | Director | Hill Street W1J 5NG London 8 United Kingdom | England | British | 194165630001 | |||||
| WONG THOMAS, Joey Ai Lin | Director | Hill Street W1J 5NG London 8 United Kingdom | England | British | 180461440004 |
Who are the persons with significant control of GP HOTEL FORUM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensgate Bow Uk Midco Limited | Apr 06, 2016 | Hill Street W1J 5NG London 8 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0