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GC Latin Asian Limited

GC Latin Asian Limited is a dormant company incorporated on 7 March 2022 with the registered office located in London, Greater London. GC Latin Asian Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13959797
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Henrietta Street
London
WC2E 8PS
England
Address changed on 27 Aug 2025 (1 month ago)
Previous address was 2nd Floor, the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in UK • Born in Dec 1968
Mr Luis Alberto Pous
PSC • American • Lives in United States • Born in Apr 1971
Game Changers Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grille Room Trading Limited
Simon Wright is a mutual person.
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TGP International Limited
Simon Wright is a mutual person.
Active
China Grill Management Me LLC Ltd
Simon Wright is a mutual person.
Active
Restaurant Holdings International Limited
Simon Wright is a mutual person.
Active
Doughnation Pizza Limited
Simon Wright is a mutual person.
Active
Alkebulan Food Halls Ltd
Simon Wright is a mutual person.
Active
Game Changers Investments Limited
Simon Wright is a mutual person.
Active
Vegan Dough Co Limited
Simon Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 27 Aug 2025
Mr Luis Alberto Pous (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Mr Simon Wright Details Changed
1 Month Ago on 26 Aug 2025
Game Changers Investments Limited (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Mr Simon Wright Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Registered office address changed from 2nd Floor, the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE England to 3 Henrietta Street London WC2E 8PS on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Simon Wright on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Luis Alberto Pous as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Game Changers Investments Limited as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Mr Simon Wright on 7 October 2024
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 20 Jun 2023
Repayment History
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