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Gp Hotel Forum Propco Limited
00483582
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SIGMA HOUSE OAK VIEW CLOSE, TORQUAY, TQ2 7FF
Incorporated 21/06/1950
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Leonard Chuan Yuan Liu
director · Since 18/03/2022
DIRECTOR
MALAYSIAN · SINGAPORE · Age 31
Also on 6 other boards
Ms Meardey Roeun
director · Since 18/03/2022
DIRECTOR
SINGAPOREAN · SINGAPORE · Age 45
Also on 6 other boards
Persons with Significant Control
Queensgate Bow Uk Holdco Limited
75–100% shares
8, Hill Street, London, W1J 5NG
Reg: 09866981 · Companies House Uk · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
UNITED OVERSEAS BANK LIMITED
Created 27/12/2021Registered 30/12/2021
Charge
satisfied
SOCIETE GENERALE, LONDON BRANCH · AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 05/07/2018Registered 06/07/2018Satisfied 31/12/2021
Charge
satisfied
SOCIETE GENERALE,LONDON BRANCH
Created 01/12/2015Registered 03/12/2015Satisfied 30/10/2019
Charge
satisfied
DEUTSHCE BANK AG, LONDON BRANCH (THE COMMON SECURITY AGENT)
Created 22/05/2013Registered 03/06/2013Satisfied 03/12/2015
charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
Created 20/06/2005Registered 28/06/2005Satisfied 04/06/2013
charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED
Created 20/06/2005Registered 22/06/2005Satisfied 04/06/2013