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GP HOTEL FORUM OPCO LIMITED (09866981)

GP HOTEL FORUM OPCO LIMITED (09866981) is an active UK company. incorporated on 11 November 2015. with registered office in Torquay. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GP HOTEL FORUM OPCO LIMITED has been registered for 10 years. Current directors include LIU, Leonard Chuan Yuan, ROEUN, Meardey.

Company Number
09866981
Status
active
Type
ltd
Incorporated
11 November 2015
Age
10 years
Address
Sigma House Oak View Close, Torquay, TQ2 7FF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LIU, Leonard Chuan Yuan, ROEUN, Meardey
SIC Codes
68209

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GP HOTEL FORUM OPCO LIMITED

GP HOTEL FORUM OPCO LIMITED is an active company incorporated on 11 November 2015 with the registered office located in Torquay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GP HOTEL FORUM OPCO LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09866981

LTD Company

Age

10 Years

Incorporated 11 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

QUEENSGATE BOW OPCO LIMITED
From: 11 November 2015To: 13 January 2022
Contact
Address

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

Previous Addresses

97 Cromwell Road London SW7 4DN England
From: 31 October 2019To: 30 December 2021
8 Hill Street London W1J 5NG United Kingdom
From: 11 November 2015To: 31 October 2019
Timeline

25 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Nov 15
Funding Round
Dec 15
Loan Secured
Dec 15
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Dec 16
Director Left
Jan 17
Director Joined
Jan 18
Director Left
Jan 18
Loan Secured
Jul 18
Director Left
Aug 18
Director Joined
Aug 18
Loan Cleared
Oct 19
Director Left
Oct 20
Director Joined
Oct 20
Loan Secured
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Loan Cleared
Dec 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

LIU, Leonard Chuan Yuan

Active
Oak View Close, TorquayTQ2 7FF
Born October 1994
Director
Appointed 18 Mar 2022

ROEUN, Meardey

Active
Oak View Close, TorquayTQ2 7FF
Born April 1981
Director
Appointed 18 Mar 2022

ARAVINDAN, Periakaruppan

Resigned
Oak View Close, TorquayTQ2 7FF
Born May 1974
Director
Appointed 23 Dec 2021
Resigned 18 Mar 2022

KOH, Wee Meng

Resigned
Oak View Close, TorquayTQ2 7FF
Born July 1963
Director
Appointed 23 Dec 2021
Resigned 18 Mar 2022

KOW, Jason Hann Jeic

Resigned
Oak View Close, TorquayTQ2 7FF
Born April 1980
Director
Appointed 23 Oct 2020
Resigned 23 Dec 2021

LEITCH, Matthew John

Resigned
Hill Street, LondonW1J 5NG
Born September 1987
Director
Appointed 08 Jan 2018
Resigned 16 Aug 2018

MILLET, Jonathan James

Resigned
Cromwell Road, LondonSW7 4DN
Born December 1982
Director
Appointed 07 Aug 2018
Resigned 23 Oct 2020

O'CONNELL, Patrick Sean

Resigned
Hill Street, LondonW1J 5NG
Born January 1971
Director
Appointed 19 Dec 2016
Resigned 05 Jan 2017

SLIMMING, Paul Richard

Resigned
Hill Street, LondonW1J 5NG
Born September 1977
Director
Appointed 30 Sept 2016
Resigned 09 Jan 2018

THIESSEN, Jueane

Resigned
Hill Street, LondonW1J 5NG
Born June 1974
Director
Appointed 11 Nov 2015
Resigned 23 Dec 2021

WONG THOMAS, Joey Ai Lin

Resigned
Hill Street, LondonW1J 5NG
Born February 1981
Director
Appointed 11 Nov 2015
Resigned 30 Sept 2016

Persons with significant control

1

Queensgate Bow Uk Holdco Limited

Active
Hill Street, LondonW1J 5NG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2024
AAAnnual Accounts
Legacy
22 October 2024
PARENT_ACCPARENT_ACC
Legacy
22 October 2024
GUARANTEE2GUARANTEE2
Legacy
22 October 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2024
AAAnnual Accounts
Legacy
2 April 2024
GUARANTEE2GUARANTEE2
Legacy
23 March 2024
PARENT_ACCPARENT_ACC
Legacy
23 March 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Auditors Resignation Company
21 March 2023
AUDAUD
Accounts With Accounts Type Full
3 March 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
1 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Resolution
24 January 2022
RESOLUTIONSResolutions
Memorandum Articles
24 January 2022
MAMA
Certificate Change Of Name Company
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
31 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
31 December 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
30 December 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
10 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Legacy
23 December 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
30 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Confirmation Statement
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 December 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 November 2015
CH01Change of Director Details
Incorporation Company
11 November 2015
NEWINCIncorporation