GC GOLDEN PIER (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GC GOLDEN PIER (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GC GOLDEN PIER (UK) LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GC GOLDEN PIER (UK) LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GC GOLDEN PIER (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHE CLAUDE VIELLE | May 1964 | French | Director | 2020-01-07 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-12-19 | CURRENT | ||
MR PAUL HUNT | Feb 1976 | British | Director | 2022-06-30 | CURRENT |
ALAN KAM HUNG LEE | Jan 1956 | Canadian | Director | 2019-12-19 | CURRENT |
MISS JI EUN LEE | Feb 1980 | South Korean | Director | 2019-12-19 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Paul Weisberg | 2022-02-25 | 10/1972 | Causeway Bay | Ownership of shares 75 to 100 percent |
Kenneth Gaw | 2019-12-19 | 9/1970 | Hong Kong | Voting rights 25 to 50 percent |
Goodwin Gaw | 2019-12-19 | 11/1968 | Hong Kong | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GC Golden Pier (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | €2,401 Cash €-90,670 equity |
GC Golden Pier (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-12-2021 | €50,000 Cash €50,000 equity |
GC Golden Pier (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-12-2020 | €50,000 Cash €50,000 equity |