Gouk Opco Limited LONDON


Gouk Opco Limited is a private limited company situated 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 2023-10-04 and the date for the subsequent filing is 2024-10-18.

Gouk 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 13662122
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 (301 days after)
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th 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 is made up of 1 name. As we researched, there is Gouk Owner Ltd from London. This PSC is classified 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.

Gouk Owner Ltd

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12293871
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 Persons with significant control
Change to a person with significant control Tue, 5th Oct 2021
filed on: 9th, October 2023
Free Download (2 pages)

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