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GP HOTEL-UK LONDON LIMITED

GP HOTEL-UK LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGP HOTEL-UK LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13707346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP HOTEL-UK LONDON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GP HOTEL-UK LONDON LIMITED located?

    Registered Office Address
    Sigma House Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP HOTEL-UK LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GP HOTEL-UK LONDON LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for GP HOTEL-UK LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Notification of Wai Cheong Wong as a person with significant control on May 03, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 24, 2023

    		2 pagesPSC09

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 27, 2022 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Wee Meng Koh as a person with significant control on Mar 18, 2022

    		1 pagesPSC07

    Director's details changed for Ms Roeun Meardey on Mar 18, 2022

    		2 pagesCH01

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

    		2 pagesCH01

    Termination of appointment of Wee Meng Koh as a director on Mar 18, 2022

    		1 pagesTM01

    Termination of appointment of Periakaruppan Aravindan as a director on Mar 18, 2022

    		1 pagesTM01

    Appointment of Mr Leonard Liu Chuan Yuan as a director on Mar 18, 2022

    		2 pagesAP01

    Appointment of Ms Roeun Meardey as a director on Mar 18, 2022

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 137073460001, created on Dec 27, 2021

    		61 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2021

    Statement of capital on Oct 27, 2021

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of GP HOTEL-UK LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Leonard Chuan Yuan
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		SingaporeMalaysian294191540002
    ROEUN, Meardey
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		SingaporeSingaporean294191390002
    ARAVINDAN, Periakaruppan
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		SingaporeSingaporean220704220001
    KOH, Wee Meng
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		SingaporeSingaporean220704190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP HOTEL-UK LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Cheong Wong
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		May 03, 2023
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Wee Meng Koh
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Oct 27, 2021
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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-UK LONDON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2022May 03, 2023The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
    • license: CC0