UKBizDB.co.uk

GCUK OWNER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gcuk Owner Ltd. The company was founded 6 years ago and was given the registration number 11970895. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCUK OWNER LTD
Company Number:11970895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary20 June 2019Active
133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661

Director17 May 2021Active
133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661

Director17 May 2021Active
133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States,

Director15 July 2019Active
133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States,

Director30 April 2019Active
133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States,

Director15 July 2019Active

People with Significant Control

Benjamin Jason Weprin
Notified on:30 April 2019
Status:Active
Date of birth:June 1978
Nationality:American
Country of residence:United States
Address:133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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