Introduction
Watch Company
G
GUTENBERGHOF UK MARLEIGH PARK PROPCO LIMITED
GUTENBERGHOF UK MARLEIGH PARK PROPCO LIMITED is an active company incorporated on 15 September 2025 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 MARLEIGH PARK PROPCO LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16719515
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 15 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 15 Sept 2025
CSC CLS (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
15 Sept 2025
Active
ADRIAANSE, Wenda Margaretha
Active10th Floor, LondonE14 5HU
Born June 1971
Director
Appointed 15 Sept 2025
ADRIAANSE, Wenda Margaretha
10th Floor, LondonE14 5HU
Born June 1971
Director
15 Sept 2025
Active
GERALD, Rupert
Active10th Floor, LondonE14 5HU
Born December 1988
Director
Appointed 15 Sept 2025
GERALD, Rupert
10th Floor, LondonE14 5HU
Born December 1988
Director
15 Sept 2025
Active
WILLIAMS, Bobby Lee
ResignedChurchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 04 Nov 2025
Resigned 06 Nov 2025
WILLIAMS, Bobby Lee
Churchill Place, LondonE14 5HU
Born April 1984
Director
04 Nov 2025
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Gutenberghof Uk Holdco Limited
10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2025