Gcuk Owner Ltd
Company Profile
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SmallGcuk Owner Ltd
11970895•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
30/04/2019
Company Age
6 years
Directors
6
Employees
45
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gcuk Owner Ltd (11970895) is a private limited with share capital incorporated on 30/04/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/04/2019
E145HU
45 employees
Financial Overview
Total Assets
£67.76M
Liabilities
£78.63M
Net Assets
£-10.87M
Turnover
£11.27M
Cash
£4.00M
Key Metrics
45
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2019
Incorporation Company
Category:Incorporation
Date:30-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
01582277777
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU