Gcuk Owner Ltd

General information

Name:

Gcuk Owner Limited

Office Address:

54 Portland Place W1B 1DY London

Number: 11970895

Incorporation date: 2019-04-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gcuk Owner Ltd company has been operating in this business for at least 5 years, as it's been established in 2019. Registered with number 11970895, Gcuk Owner was set up as a Private Limited Company located in 54 Portland Place, London W1B 1DY. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Gcuk Owner Limited released its account information for the period that ended on 2020-12-31. The company's most recent confirmation statement was filed on 2023-07-01.

The directors currently listed by the following business are: Justin P. appointed three years ago, Eric H. appointed in 2021 in May, Andrew W. appointed in 2019 and Benjamin W.. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

Benjamin W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Justin P.

Role: Director

Appointed: 17 May 2021

Latest update: 22 April 2024

Eric H.

Role: Director

Appointed: 17 May 2021

Latest update: 22 April 2024

Andrew W.

Role: Director

Appointed: 15 July 2019

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 20 June 2019

Address: Portland Place, London, W1B 1DY, England

Latest update: 22 April 2024

Benjamin W.

Role: Director

Appointed: 30 April 2019

Latest update: 22 April 2024

People with significant control

Benjamin W.
Notified on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates July 1, 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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