Gouk Opco Limited

Active13662122 Private limited company
Incorporated
5 October 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 5 October 2021
American
Born March 1982 (44)
Director · Appointed 5 October 2021
American
Born July 1979 (47)
Director · Appointed 5 October 2021
American
Born June 1978 (48)
Officer history (3 former)
31 March 2026
Appointed Cummings, James Robert Warren as Director
31 March 2026
Resigned Petersen, Justin David as Director
1 October 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 October 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
5 October 2021
Appointed Hassberger, Eric Donald as Director
5 October 2021
Appointed Weprin, Andrew Jay as Director
5 October 2021
Appointed Weprin, Benjamin Jason as Director
5 October 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
5 October 2021
Appointed Petersen, Justin David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12293871

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gouk Opco Limited This company Owns 75–100% of shares
Gouk Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
6 November 2026Confirmation statement with no updates4 October 2026

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