GP HOTEL FORUM PARENT LIMITED

Overview

Company Name	GP HOTEL FORUM PARENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09865105
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2015

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 PARENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GP HOTEL FORUM PARENT 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 PARENT LIMITED?

Previous Company Names
Company Name	From	Until
QUEENSGATE BOW UK PARENT LIMITED	Nov 10, 2015	Nov 10, 2015

What are the latest accounts for GP HOTEL FORUM PARENT LIMITED?

Next Accounts
Overdue	No
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 PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for GP HOTEL FORUM PARENT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 06, 2025 with updates	5 pages	CS01

Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 09, 2025	legacy	34 pages	PARENT_ACC

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with updates	5 pages	CS01

Oct 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 22, 2024	legacy	34 pages	PARENT_ACC

Oct 22, 2024	legacy	3 pages	GUARANTEE2

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Apr 02, 2024	legacy	3 pages	GUARANTEE2

Mar 23, 2024	legacy	37 pages	PARENT_ACC

Mar 23, 2024	legacy	1 pages	AGREEMENT2

Nov 21, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Auditor's resignation	2 pages	AUD

Mar 03, 2023	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 09, 2022 with updates	5 pages	CS01

Mar 31, 2022	Director's details changed for Ms Roeun Meardey on Mar 18, 2022	2 pages	CH01

Mar 31, 2022	Director's details changed for Mr Leonard Liu Chuan Yuan on Mar 18, 2022	2 pages	CH01

Mar 30, 2022	Termination of appointment of Wee Meng Koh as a director on Mar 18, 2022	1 pages	TM01

Mar 30, 2022	Termination of appointment of Periakaruppan Aravindan as a director on Mar 18, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Mr Leonard Liu Chuan Yuan as a director on Mar 18, 2022	2 pages	AP01

Mar 30, 2022	Appointment of Ms Roeun Meardey as a director on Mar 18, 2022	2 pages	AP01

Mar 18, 2022	Change of details for Gp Hotel-London Limited as a person with significant control on Dec 23, 2021	2 pages	PSC05

View All Filings

Who are the officers of GP HOTEL FORUM PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIU, Leonard Chuan Yuan Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom	Mar 18, 2022		Director	Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom	Singapore	Malaysian	1994-10	294191540002
ROEUN, Meardey Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom	Mar 18, 2022		Director	Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom	Singapore	Singaporean	1981-4	294191390002
ARAVINDAN, Periakaruppan Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England	Dec 23, 2021	Mar 18, 2022	Director	Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England	Singapore	Singaporean	1974-5	220704220001
KOH, Wee Meng Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England	Dec 23, 2021	Mar 18, 2022	Director	Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England	Singapore	Singaporean	1963-7	220704190001
KOW, Jason Hann Jeic Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England	Oct 23, 2020	Dec 23, 2021	Director	Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England	England	British	1980-4	253385720001
LEITCH, Matthew John Hill Street W1J 5NG London 8 United Kingdom	Jan 08, 2018	Aug 16, 2018	Director	Hill Street W1J 5NG London 8 United Kingdom	England	British	1987-9	238528620001
MILLET, Jonathan James Hill Street W1J 5NG London 8 England	Aug 07, 2018	Oct 23, 2020	Director	Hill Street W1J 5NG London 8 England	England	British	1980-12	249615330001
O'CONNELL, Patrick Sean Hill Street W1J 5NG London 8 United Kingdom	Dec 19, 2016	Jan 05, 2017	Director	Hill Street W1J 5NG London 8 United Kingdom	England	Irish	1971-1	221037670001
SLIMMING, Paul Richard Hill Street W1J 5NG London 8 United Kingdom	Sep 30, 2016	Jan 09, 2018	Director	Hill Street W1J 5NG London 8 United Kingdom	United Kingdom	British	1977-9	205844390001
THIESSEN, Jueane Hill Street W1J 5NG London 8 United Kingdom	Nov 10, 2015	Dec 23, 2021	Director	Hill Street W1J 5NG London 8 United Kingdom	England	British	1974-6	194165630001
WONG THOMAS, Joey Ai Lin Hill Street W1J 5NG London 8 United Kingdom	Nov 10, 2015	Sep 30, 2016	Director	Hill Street W1J 5NG London 8 United Kingdom	England	British	1981-2	180461440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GP HOTEL FORUM PARENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gp Hotel-Uk London Limited

Dec 23, 2021

Oak View Close

TQ2 7FF Torquay

Sigma House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13707346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GP HOTEL FORUM PARENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	Dec 23, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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