Bloomsbury Uk Propco Ltd LONDON


Founded in 2017, Bloomsbury Uk Propco, classified under reg no. 10631342 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 14th February 2022 Bloomsbury Uk Propco Ltd is no longer carrying the name Gcp Bloomsbury.

The firm has 4 directors, namely Thomas W., Leonardus H. and Adam B. and others. Of them, Thomas W., Leonardus H., Adam B., John W. have been with the company the longest, being appointed on 20 December 2021. As of 15 May 2024, there were 7 ex directors - Russell C., David H. and others listed below. There were no ex secretaries.

Bloomsbury Uk Propco Ltd Address / Contact

Office Address Link Company Matters Limited 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10631342
Date of Incorporation Tue, 21st Feb 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 20 December 2021

Leonardus H.

Position: Director

Appointed: 20 December 2021

Adam B.

Position: Director

Appointed: 20 December 2021

John W.

Position: Director

Appointed: 20 December 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 21 February 2017

Russell C.

Position: Director

Appointed: 01 February 2021

Resigned: 01 February 2021

David H.

Position: Director

Appointed: 01 May 2019

Resigned: 20 December 2021

Gillian D.

Position: Director

Appointed: 23 February 2018

Resigned: 20 December 2021

Marlene W.

Position: Director

Appointed: 21 February 2017

Resigned: 20 December 2021

Robert P.

Position: Director

Appointed: 21 February 2017

Resigned: 04 November 2020

Robert N.

Position: Director

Appointed: 21 February 2017

Resigned: 20 December 2021

Peter D.

Position: Director

Appointed: 21 February 2017

Resigned: 06 November 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Scape Holdco 4 Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gemini Holdco 2 Limited that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gcp Student Living Plc, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Scape Holdco 4 Ltd

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13802683
Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gemini Holdco 2 Limited

51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10657455
Notified on 7 March 2017
Ceased on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gcp Student Living Plc

51 New North Road, Exeter, EX4 4EP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 February 2017
Ceased on 7 March 2017
Nature of control: 75,01-100% shares

Company previous names

Gcp Bloomsbury February 14, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 17th, August 2023
Free Download (23 pages)

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