GP HOTEL FORUM PARENT LIMITED

Company summary

Company number: 09865105
Status: ACTIVE
Incorporated / age: 10 November 201510 years
Registered office: Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
QUEENSGATE BOW UK PARENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIU, Leonard Chuan Yuan ACTIVE	Director	18 Mar 2022		Singapore	October 1994	Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
ROEUN, Meardey ACTIVE	Director	18 Mar 2022		Singapore	April 1981	Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
ARAVINDAN, Periakaruppan RESIGNED	Director	23 Dec 2021	18 Mar 2022	Singapore	May 1974	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
KOH, Wee Meng RESIGNED	Director	23 Dec 2021	18 Mar 2022	Singapore	July 1963	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
KOW, Jason Hann Jeic RESIGNED	Director	23 Oct 2020	23 Dec 2021	England	April 1980	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
LEITCH, Matthew John RESIGNED	Director	08 Jan 2018	16 Aug 2018	England	September 1987	8, Hill Street, London, W1J 5NG, United Kingdom
MILLET, Jonathan James RESIGNED	Director	07 Aug 2018	23 Oct 2020	England	December 1980	8, Hill Street, London, W1J 5NG, England
O'CONNELL, Patrick Sean RESIGNED	Director	19 Dec 2016	05 Jan 2017	England	January 1971	8, Hill Street, London, W1J 5NG, United Kingdom
SLIMMING, Paul Richard RESIGNED	Director	30 Sep 2016	09 Jan 2018	United Kingdom	September 1977	8, Hill Street, London, W1J 5NG, United Kingdom
THIESSEN, Jueane RESIGNED	Director	10 Nov 2015	23 Dec 2021	England	June 1974	8, Hill Street, London, W1J 5NG, United Kingdom
WONG THOMAS, Joey Ai Lin RESIGNED	Director	10 Nov 2015	30 Sep 2016	England	February 1981	8, Hill Street, London, W1J 5NG, United Kingdom

LIU, Leonard Chuan Yuan ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: October 1994
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

ROEUN, Meardey ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: April 1981
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

ARAVINDAN, Periakaruppan RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: May 1974
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

KOH, Wee Meng RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: July 1963
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

KOW, Jason Hann Jeic RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 23 Dec 2021
Country of Residence: England
Date of birth: April 1980
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

LEITCH, Matthew John RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: September 1987
Address: 8, Hill Street, London, W1J 5NG, United Kingdom

MILLET, Jonathan James RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: December 1980
Address: 8, Hill Street, London, W1J 5NG, England

O'CONNELL, Patrick Sean RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: January 1971
Address: 8, Hill Street, London, W1J 5NG, United Kingdom

SLIMMING, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 8, Hill Street, London, W1J 5NG, United Kingdom

THIESSEN, Jueane RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 23 Dec 2021
Country of Residence: England
Date of birth: June 1974
Address: 8, Hill Street, London, W1J 5NG, United Kingdom

WONG THOMAS, Joey Ai Lin RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: February 1981
Address: 8, Hill Street, London, W1J 5NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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