Introduction
Watch Company
G
GUTENBERGHOF UK PROPCO LIMITED
GUTENBERGHOF UK PROPCO LIMITED is an active company incorporated on 14 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GUTENBERGHOF UK PROPCO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15896041
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 14 August 2024 - 31 March 2025(8 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
GUTENBURGHOF UK PROPCO LIMITED
From: 14 August 2024To: 18 September 2024
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 14 August 2024To: 22 July 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 14 Aug 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
14 Aug 2024
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 14 Aug 2024
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
14 Aug 2024
Active
GERALD, Rupert
ActiveChurchill Place, LondonE14 5HU
Born December 1988
Director
Appointed 14 Aug 2024
GERALD, Rupert
Churchill Place, LondonE14 5HU
Born December 1988
Director
14 Aug 2024
Active
WILLIAMS, Bobby Lee
ResignedLondonEC2N 2AX
Born April 1984
Director
Appointed 17 Feb 2025
Resigned 19 Feb 2025
WILLIAMS, Bobby Lee
LondonEC2N 2AX
Born April 1984
Director
17 Feb 2025
Resigned 19 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Gutenberghof Uk Holdco Limited
LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
15
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2024