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Gcuk Opco Limited LONDON


Gcuk Opco Limited is a private limited company located at 54 Portland Place, London W1B 1DY. Incorporated on 2021-10-05, this 2-year-old company is run by 4 directors.
Director Andrew W., appointed on 05 October 2021. Director Benjamin W., appointed on 05 October 2021. Director Justin P., appointed on 05 October 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-10-12 and the due date for the subsequent filing is 2024-10-26.

Gcuk Opco Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13662090
Date of Incorporation Tue, 5th Oct 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 5th Jul 2023 (300 days after)
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2021

Andrew W.

Position: Director

Appointed: 05 October 2021

Benjamin W.

Position: Director

Appointed: 05 October 2021

Justin P.

Position: Director

Appointed: 05 October 2021

Eric H.

Position: Director

Appointed: 05 October 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Gcuk Owner Ltd from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcuk Owner Ltd

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11970895
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/10/12
filed on: 12th, October 2023
Free Download (3 pages)

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