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Company number
08257214

G1 PROPCO LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
G1 PROPCO LTD
Company number
08257214
Registered office
53-59 CHANDOS PLACE, LONDON, WC2N 4HS, ENGLAND
Company type
Private Limited Company
Incorporated on
17 October 2012
Status
Active
Age
13 years
Previous names
Z HOTELS GLASGOW LTD (to 21 Dec 2012)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

People with significant control

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

Z Group Topco Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/07/2023
Z Hotels Strand Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/07/2023
Z Hotels Zhh Limited
ownership-of-shares-75-to-100-percent
Notified 29/06/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/07/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/07/2023 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 21/07/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2023 Person with significant control ceased Z Hotels Zhh Limited
21/07/2023 Person with significant control ceased Z Group Topco Ltd
21/07/2023 Person with significant control added Z Hotels Strand Ltd
21/07/2023 Person with significant control added Z Group Topco Ltd
29/06/2017 Person with significant control added Z Hotels Zhh Limited
21/12/2012 Registered name changed Z HOTELS GLASGOW LTD G1 PROPCO LTD

Documents for G1 PROPCO LTD

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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of G1 PROPCO LTD?
According to the official registry, the company number of G1 PROPCO LTD is 08257214.
Where is G1 PROPCO LTD registered?
The registered office is 53-59 CHANDOS PLACE, LONDON, WC2N 4HS, ENGLAND.
What is the SIC code of G1 PROPCO LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls G1 PROPCO LTD?
Z Group Topco Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of G1 PROPCO LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About G1 PROPCO LTD (08257214)

G1 PROPCO LTD is a private limited company incorporated on 17 October 2012 and registered in the United Kingdom under company number 08257214. Its registered office is at 53-59 CHANDOS PLACE, LONDON, WC2N 4HS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Z Group Topco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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