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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FOUNTAIN & COLONNADE MANAGEMENT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GAW CAPITAL ADVISORS (UK) LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDUCATION BOND ADVISERS LIMITED MAYFAIR ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDUCATION BOND JV LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDUCATION BOND LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDUCATION BOND (IPCO) LIMITED MAYFAIR ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GC IC (UK) HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOSPES UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GC VIDA (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAIN GULF (UK) LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GROWTH GATE (UK) LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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