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Nom

Gcuk Propco Limited

Adresse
54 Portland Place
London
W1B 1DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06418183 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)55100 - Hôtels et hébergement similaire
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Gcuk Operator LTD
  • Ability Hotels (Cambridge) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gcuk Owner Ltd Status: Active Notified: 23/07/2019 Companies House Number: 11970895 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ability Hotels (Luton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 06589180 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 23/07/2019 Role: Secretary Nationality: Other
    Hassberger, Eric Donald Chicago, United States Status: Active Notified: 17/05/2021 Date of Birth: 03/1982 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American
    Petersen, Justin David Chicago, United States Status: Active Notified: 17/05/2021 Date of Birth: 05/1983 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American
    Weprin, Andrew Jay Chicago, Il 60661, United States Status: Active Notified: 23/07/2019 Date of Birth: 07/1979 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American
    Weprin, Benjamin Jason Chicago, Il 60661, United States Status: Active Notified: 23/07/2019 Date of Birth: 06/1978 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American