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Companies House/London/Company profile

G1 PROPCO LTD

Active
08257214·incorporated 2012-10-17

G1 PROPCO LTD is an active UK private limited company, incorporated on 17 October 2012 at Companies House (number 08257214; OpenRegistry canonical ID GB-08257214-g1-propco-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-17
Registered Address
53-59 CHANDOS PLACE, LONDON, WC2N 4HS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

G1 PROPCO LTD has 1 person with significant control on file:

  • Z Hotels Strand Ltd (United Kingdom reg. 10187605). Notified 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Z Group Topco Ltd (United Kingdom reg. 15009685). Notified 2023-07-21. Ceased 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Z Hotels Zhh Limited (England & Wales reg. 07302745). Notified 2017-06-29. Ceased 2023-07-21.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-10-17. Ceased 2017-06-29.

Previous names

G1 PROPCO LTD has previously traded as:

  • Z HOTELS GLASGOW LTD (until 2012-12-21)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: