Company information:
Gcuk Owner Ltd (No: 11970895)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 30-Apr-2019
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: PATRICK JAMES STEPHENS ( DOB: May-1984 From: Jul-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Apr-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jul-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jul-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Apr-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Apr-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jun-2019 )
Persons of Significant Control:
Benjamin Jason Weprin, 133 N. Jefferson St. 4th Floor, Chicago, Il 60661, United States: Has significant influence or control (Notified: 2019-04-30)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 56,000,000 | 56,000,001 | 0.0,0.0,0.0,0.0,56000000.0,56000001.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 69,120,715 | 56,000,000 | 56,000,000 | 56,000,001 | 0.0,69120715.0,0.0,56000000.0,56000000.0,56000001.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -466,602 | -2,614,145 | -4,433,893 | -46,148,272 | 0.0,-466602.0,0.0,-2614145.0,-4433893.0,-46148272.0 | ||
| Total assets less current liabilities | 68,654,113 | 53,385,855 | 51,566,107 | 9,851,729 | 0.0,68654113.0,0.0,53385855.0,51566107.0,9851729.0 | ||
| Net assets (liabilities) | 29,702,456 | 11,862,078 | 9,851,729 | 0.0,29702456.0,0.0,0.0,11862078.0,9851729.0 | |||
| Equity / share capital and reserves | 29,702,456 | 29,702,456 | 14,171,596 | 11,862,078 | 9,851,729 | 0.0,29702456.0,29702456.0,14171596.0,11862078.0,9851729.0 |