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Gcuk Opco Limited

Gcuk Opco Limited is an active company incorporated on 5 October 2021 with the registered office located in London, Greater London. Gcuk Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13662090
Private limited company
Age
4 years
Incorporated 5 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Oct 2025 (2 months ago)
Previous address was 54 Portland Place London W1B 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Development • American • Lives in United States • Born in Jul 1979
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • American • Lives in United States • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sauk Operator Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gcuk Propco Limited
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gcuk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gouk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Sauk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Truk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Sdhuk Owner Ltd
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Gouk Opco Limited
Eric Donald Hassberger, Justin David Petersen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£827.15K
Increased by £754.15K (+1033%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 1 (-2%)
Total Assets
£1.32M
Increased by £524.68K (+66%)
Total Liabilities
-£1.9M
Decreased by £471.23K (-20%)
Net Assets
-£581.67K
Increased by £995.9K (-63%)
Debt Ratio (%)
144%
Decreased by 155.26% (-52%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Oct 2025
Registered Address Changed
2 Months Ago on 3 Oct 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 1 Oct 2025
Broughton Secretaries Limited Resigned
2 Months Ago on 1 Oct 2025
Gcuk Owner Ltd (PSC) Details Changed
3 Months Ago on 2 Sep 2025
Mr Benjamin Jason Weprin Details Changed
8 Months Ago on 10 Apr 2025
Mr Andrew Jay Weprin Details Changed
8 Months Ago on 10 Apr 2025
Mr Justin David Petersen Details Changed
8 Months Ago on 10 Apr 2025
Mr Eric Donald Hassberger Details Changed
8 Months Ago on 10 Apr 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Director's details changed for Mr Benjamin Jason Weprin on 10 April 2025
Submitted on 25 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 25 Oct 2025
Director's details changed for Mr Justin David Petersen on 10 April 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Eric Donald Hassberger on 10 April 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Andrew Jay Weprin on 10 April 2025
Submitted on 25 Oct 2025
Change of details for Gcuk Owner Ltd as a person with significant control on 2 September 2025
Submitted on 22 Oct 2025
Repayment History
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