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Gp Hotel Forum Midco Limited TORQUAY

Founded in 2015, Gp Hotel Forum Midco, classified under reg no. 09866973 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 13th January 2022 Gp Hotel Forum Midco Limited is no longer carrying the name Queensgate Bow Uk Midco.

The company has 2 directors, namely Leonard L., Meardey R.. Of them, Leonard L., Meardey R. have been with the company the longest, being appointed on 18 March 2022. As of 21 May 2024, there were 9 ex directors - Periakaruppan A., Wee K. and others listed below. There were no ex secretaries.

Gp Hotel Forum Midco Limited Address / Contact

Office Address Sigma House Oak View Close
Office Address2 Edginswell Park
Town Torquay
Post code TQ2 7FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09866973
Date of Incorporation Wed, 11th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Leonard L.

Position: Director

Appointed: 18 March 2022

Meardey R.

Position: Director

Appointed: 18 March 2022

Periakaruppan A.

Position: Director

Appointed: 23 December 2021

Resigned: 18 March 2022

Wee K.

Position: Director

Appointed: 23 December 2021

Resigned: 18 March 2022

Jason K.

Position: Director

Appointed: 23 October 2020

Resigned: 23 December 2021

Jonathan M.

Position: Director

Appointed: 07 August 2018

Resigned: 23 October 2020

Matthew L.

Position: Director

Appointed: 08 January 2018

Resigned: 16 August 2018

Patrick O.

Position: Director

Appointed: 19 December 2016

Resigned: 05 January 2017

Paul S.

Position: Director

Appointed: 30 September 2016

Resigned: 09 January 2018

Joey W.

Position: Director

Appointed: 11 November 2015

Resigned: 30 September 2016

Jueane T.

Position: Director

Appointed: 11 November 2015

Resigned: 23 December 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Queensgate Bow Uk Topco Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Queensgate Bow Uk Topco Limited

8 Hill Street, London, W1J 5NG, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 09866210
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Queensgate Bow Uk Midco January 13, 2022

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 3rd, April 2024 		Free Download (20 pages)

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