Gp Hotel Forum Parent Limited

09865105

active

Private Limited Company

Companies House

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 10/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

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

Gp Hotel-Uk London Limited

75–100% shares

75–100% votes

Appoint directors

Sigma House, Oak View Close, Torquay, TQ2 7FF

Reg: 13707346 · Companies House · Limited Company

Notified 23/12/2021

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 (DEFINED IN THE INSTRUMENT)

Created 05/07/2018Registered 06/07/2018Satisfied 31/12/2021

Charge

satisfied

IAS ASSET I LLC

Created 27/11/2015Registered 01/12/2015Satisfied 30/10/2019