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Gutenberghof UK Propco Limited

Gutenberghof UK Propco Limited is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. Gutenberghof UK Propco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15896041
Private limited company
Age
1 year 3 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Aug31 Mar 2025 (7 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Gutenberghof UK Leaseco Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Saavi Energia (UK) Ltd
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£1.12M
Turnover
Unreported
Employees
Unreported
Total Assets
£11.76M
Total Liabilities
-£2.65M
Net Assets
£9.11M
Debt Ratio (%)
23%
Latest Activity
Small Accounts Submitted
14 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Mr Rupert Gerald Details Changed
3 Months Ago on 27 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Bobby Lee Williams Resigned
8 Months Ago on 19 Feb 2025
Mr Bobby Lee Williams Appointed
8 Months Ago on 17 Feb 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 14 Aug 2024
Name changed from Gutenburghof UK Propco Limited
1 Year 3 Months Ago on 14 Aug 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Rupert Gerald on 27 July 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 22 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Bobby Lee Williams as a director on 19 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Bobby Lee Williams as a director on 17 February 2025
Submitted on 18 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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