opendata.bot
Company number
00483582

GP HOTEL FORUM PROPCO LIMITED

Officer · LIU, Leonard Chuan Yuan and 50 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GP HOTEL FORUM PROPCO LIMITED
Company number
00483582
Registered office
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, ENGLAND · 358 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 1950
Status
Active
Age
76 years
Previous names
QUEENSGATE BOW PROPCO LIMITED (to 13 Jan 2022) · LONDON LRG HOTEL LIMITED (to 13 Jan 2022)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 49 resigned

director
Appointed 18/03/2022
Active
director
Appointed 18/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Queensgate Bow Uk Holdco Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 18/03/2022
director Appointed 18/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Charge registered A registered charge
18/03/2022 Director resigned KOH, Wee Meng
18/03/2022 Director resigned ARAVINDAN, Periakaruppan
18/03/2022 Director appointed ROEUN, Meardey
18/03/2022 Director appointed LIU, Leonard Chuan Yuan
13/01/2022 Registered name changed LONDON LRG HOTEL LIMITED QUEENSGATE BOW PROPCO LIMITED
13/01/2022 Registered name changed QUEENSGATE BOW PROPCO LIMITED GP HOTEL FORUM PROPCO LIMITED
27/12/2021 Charge registered A registered charge
23/12/2021 Director resigned THIESSEN, Jueane
23/12/2021 Director resigned KOW, Jason Hann Jeic
23/12/2021 Secretary resigned THIESSEN, Jueane
23/12/2021 Director appointed KOH, Wee Meng
23/12/2021 Director appointed ARAVINDAN, Periakaruppan
23/10/2020 Director resigned MILLET, Jonathan James
23/10/2020 Director appointed KOW, Jason Hann Jeic
16/08/2018 Director resigned LEITCH, Matthew John
07/08/2018 Director appointed MILLET, Jonathan James
05/07/2018 Charge registered A registered charge
09/01/2018 Director resigned SLIMMING, Paul Richard
08/01/2018 Director appointed LEITCH, Matthew John

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GP HOTEL FORUM PROPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AUD — auditors-resignation-company
auditors
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: United Overseas Bank Limited
outstanding
A registered charge — persons entitled: United Overseas Bank Limited
outstanding
A registered charge — persons entitled: Societe Generale, London Branch, As Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Societe Generale,London Branch
fully-satisfied
A registered charge — persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
fully-satisfied
Mortgage — persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Citicorp Trustee Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gp Hotel Forum Propco Limited — TQ2 7FF
Tier 1 · renews 10/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GP HOTEL FORUM PROPCO LIMITED?
According to the official registry, the company number of GP HOTEL FORUM PROPCO LIMITED is 00483582.
Where is GP HOTEL FORUM PROPCO LIMITED registered?
The registered office is SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, ENGLAND.
Who runs GP HOTEL FORUM PROPCO LIMITED?
LIU, Leonard Chuan Yuan is listed among the officers of GP HOTEL FORUM PROPCO LIMITED.
What is the SIC code of GP HOTEL FORUM PROPCO LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GP HOTEL FORUM PROPCO LIMITED?
Queensgate Bow Uk Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GP HOTEL FORUM PROPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GP HOTEL FORUM PROPCO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About GP HOTEL FORUM PROPCO LIMITED (00483582)

GP HOTEL FORUM PROPCO LIMITED is a private limited company incorporated on 21 June 1950 and registered in the United Kingdom under company number 00483582. Its registered office is at SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 51 active officers are on record , and the person with significant control is Queensgate Bow Uk Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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