GP HOTEL FORUM MIDCO LIMITED - TORQUAY


Company Profile Company Filings

Overview

GP HOTEL FORUM MIDCO LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
GP HOTEL FORUM MIDCO LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09866973. The accounts status is FULL and accounts are next due on 31/12/2023.

GP HOTEL FORUM MIDCO LIMITED - TORQUAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SIGMA HOUSE OAK VIEW CLOSE
TORQUAY
TQ2 7FF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUEENSGATE BOW UK MIDCO LIMITED (until 13/01/2022)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEARDEY ROEUN Apr 1981 Singaporean Director 2022-03-18 CURRENT
MR LEONARD CHUAN YUAN LIU Oct 1994 Malaysian Director 2022-03-18 CURRENT
MS JOEY AI LIN WONG CASTILLO Feb 1981 British Director 2015-11-11 UNTIL 2016-09-30 RESIGNED
MS JUEANE THIESSEN Jun 1974 British Director 2015-11-11 UNTIL 2021-12-23 RESIGNED
MR PAUL RICHARD SLIMMING Sep 1977 British Director 2016-09-30 UNTIL 2018-01-09 RESIGNED
MR PATRICK SEAN O'CONNELL Jan 1971 Irish Director 2016-12-19 UNTIL 2017-01-05 RESIGNED
MR JONATHAN JAMES MILLET Aug 1980 British Director 2018-08-07 UNTIL 2020-10-23 RESIGNED
MR MATTHEW JOHN LEITCH Sep 1987 British Director 2018-01-08 UNTIL 2018-08-16 RESIGNED
MR JASON HANN JEIC KOW Apr 1980 British Director 2020-10-23 UNTIL 2021-12-23 RESIGNED
MR WEE MENG KOH Jul 1963 Singaporean Director 2021-12-23 UNTIL 2022-03-18 RESIGNED
MR PERIAKARUPPAN ARAVINDAN May 1974 Singaporean Director 2021-12-23 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensgate Bow Uk Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARGYLL CLUB LTD Active FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (HOLDCO 1) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB GROUP HOLDINGS LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN HOTEL OPERATIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB UK MIDCO LTD LONDON ... GROUP 68209 - Other letting and operating of own or leased real estate
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LEO SHARECO LIMITED LONDON Dissolved... 64204 - Activities of distribution holding companies
GP HOTEL FORUM PARENT LIMITED TORQUAY ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
GP HOTEL FORUM OPCO LIMITED TORQUAY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MADISON HH LIMITED ASH VALE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUEENSGATE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LOWNDES INVESTMENTS II LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
QUEENSGATE MOTHER CO-INVEST GP LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LOWNDES INVESTMENTS GP LLP EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
QUEENSGATE INVESTMENTS II CARRY GP LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGGLE EVENTS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROSEVILLE MEWS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAGRANCE UK-LIVERPOOL LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRAGRANCE UK-BLACKPOOL LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRAGRANCE UK-PAIGNTON 2 LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAP (HOLDINGS) LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MEAD STORAGE LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FRAGRANCE UK-TORQUAY LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARBOUR INTERNATIONAL GROUP LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FRAGRANCE UK-BLACKPOOL 2 LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.