Introduction
Watch Company
G
GP HOTEL-UK LONDON LIMITED
GP HOTEL-UK LONDON LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GP HOTEL-UK LONDON LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13707346
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Sigma House Oak View Close Edginswell Park Torquay, TQ2 7FF,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIU, Leonard Chuan Yuan
ActiveOak View Close, TorquayTQ2 7FF
Born October 1994
Director
Appointed 18 Mar 2022
LIU, Leonard Chuan Yuan
Oak View Close, TorquayTQ2 7FF
Born October 1994
Director
18 Mar 2022
Active
ROEUN, Meardey
ActiveOak View Close, TorquayTQ2 7FF
Born April 1981
Director
Appointed 18 Mar 2022
ROEUN, Meardey
Oak View Close, TorquayTQ2 7FF
Born April 1981
Director
18 Mar 2022
Active
ARAVINDAN, Periakaruppan
ResignedOak View Close, TorquayTQ2 7FF
Born May 1974
Director
Appointed 27 Oct 2021
Resigned 18 Mar 2022
ARAVINDAN, Periakaruppan
Oak View Close, TorquayTQ2 7FF
Born May 1974
Director
27 Oct 2021
Resigned 18 Mar 2022
Resigned
KOH, Wee Meng
ResignedOak View Close, TorquayTQ2 7FF
Born July 1963
Director
Appointed 27 Oct 2021
Resigned 18 Mar 2022
KOH, Wee Meng
Oak View Close, TorquayTQ2 7FF
Born July 1963
Director
27 Oct 2021
Resigned 18 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wai Cheong Wong
ActiveOak View Close, TorquayTQ2 7FF
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 May 2023
Mr Wai Cheong Wong
Oak View Close, TorquayTQ2 7FF
Born July 1971
Ownership of shares 75 to 100 percent as trust
03 May 2023
Active
Mr Wee Meng Koh
CeasedOak View Close, TorquayTQ2 7FF
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Oct 2021
Ceased 18 Mar 2022
Mr Wee Meng Koh
Oak View Close, TorquayTQ2 7FF
Born July 1963
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
27 Oct 2021
Ceased 18 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2023
24 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 November 2023
20 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021