GCUK OWNER LTD

Key Data

Status

Active

Company No.

11970895

Incorporation date

30/04/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

01/04/2026

Termination of appointment of Justin David Petersen as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of James Robert Warren Cummings as a director on 2026-03-31

View PDF (2 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

02/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

02/09/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Eric Donald Hassberger on 2025-04-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Justin David Petersen on 2025-04-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Andrew Jay Weprin on 2025-04-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09

View PDF (2 pages)

08/07/2025

Change of details for Benjamin Jason Weprin as a person with significant control on 2025-04-09

View PDF (2 pages)

12/06/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

View PDF (1 pages)

11/06/2025

Registered office address changed from 54 Portland Place London W1B 1DY England to 1 Bartholomew Lane London EC2N 2AX on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-30

View PDF (2 pages)

15/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

20/09/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

23/02/2024

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/03/2023

Satisfaction of charge 119708950001 in full

View PDF (1 pages)

12/02/2023

Registration of charge 119708950002, created on 2023-02-10

View PDF (53 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	20/06/2019 - 01/06/2025	421
CSC CLS (UK) LIMITED	Corporate Secretary	30/05/2025 - Present	1977
Weprin, Benjamin Jason	Director	30/04/2019 - Present	31
Hassberger, Eric Donald	Director	17/05/2021 - Present	20
Petersen, Justin David	Director	17/05/2021 - 31/03/2026	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GCUK OWNER LTD

GCUK OWNER LTD is an(a) Active company incorporated on 30/04/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCUK OWNER LTD?

GCUK OWNER LTD is currently Active. It was registered on 30/04/2019 .

Where is GCUK OWNER LTD located?

GCUK OWNER LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does GCUK OWNER LTD do?

GCUK OWNER LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GCUK OWNER LTD?

The latest filing was on 01/04/2026: Termination of appointment of Justin David Petersen as a director on 2026-03-31.