GP HOTEL FORUM PROPCO LIMITED
Get an alert when GP HOTEL FORUM PROPCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
£10M
-47.5% vs 2023
Net assets
£360M
-3.2% vs 2023
Employees
0
Average over period
Profit before tax
-£11M
-393.7% vs 2023
Name history
Renamed 4 times since incorporation
- GP HOTEL FORUM PROPCO LIMITED 2022-01-13 → present
- QUEENSGATE BOW PROPCO LIMITED 2015-12-08 → 2022-01-13
- LONDON LRG HOTEL LIMITED 2005-06-03 → 2015-12-08
- LONDON FORUM HOTEL LIMITED 1989-11-03 → 2005-06-03
- WASHINGTON HOTEL (LONDON) LIMITED 1950-06-21 → 1989-11-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,998,000 | £3,998,000 | |
| Operating profit | £20,571,000 | £3,896,000 | |
| Profit before tax | £3,900,000 | -£11,456,000 | |
| Net profit | £2,321,000 | -£11,746,000 | |
| Cash | £19,233,000 | £10,089,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £371,844,000 | £360,098,000 | |
| Equity | £371,844,000 | £360,098,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 514.5% | 97.4% | |
| Net margin | 58.1% | -293.8% | |
| Current ratio | 2.29x | 2.15x | |
| Interest cover | 1.23x | 0.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With the strong support of the Group's lenders and its shareholders, the expectation of the Directors is that they will be able to continue to trade and meet liabilities as they fall due over a period of at least 12 months from the date of approval of these financial statements A letter of financial support has been obtained from the ultimate owner of the group.”
Significant events
- “In early 2022, the hotel was closed to undergo renovation. The renovation is expected to be completed throughout 2027.”
- “During 2021, the company took a loan facility of £245m with United Overseas Bank Limited. On 30 September 2022 the loan was converted into a $275,208,500 (USD) loan. In August 2024, the loan was converted again to S$364,651,263 (SGD).”
- “Capital commitments of £155,299,860 (2023 £11,597,524) were contracted for, but not provided in the financial statements. The Company set aside this capital commitment for hotel renovation works during 2025 and beyond.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIU, Leonard Chuan Yuan | Director | 2022-03-18 | Oct 1994 | Malaysian |
| ROEUN, Meardey | Director | 2022-03-18 | Apr 1981 | Singaporean |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | — | 1999-03-01 |
| BRIDGE, Michael John Noel | Secretary | 1999-05-14 | 2003-04-14 |
| ENGMANN, Catherine | Secretary | 2003-08-28 | 2005-05-24 |
| GLANVILLE, Charles Dixon | Secretary | 1997-02-03 | 2003-04-14 |
| LOYNES, Paul | Secretary | 2015-12-01 | 2015-12-01 |
| LOYNES, Paul | Secretary | 2015-12-01 | 2015-12-01 |
| MEYER, Barbara Jean | Secretary | — | 1999-03-01 |
| THIESSEN, Jueane | Secretary | 2015-12-01 | 2021-12-23 |
| WILLIAMS, Alison | Secretary | 2003-04-14 | 2003-08-28 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-01-31 | 2015-12-01 |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2005-05-24 | 2014-01-31 |
| ARASI, Thomas | Director | 1998-03-26 | 1999-05-14 |
| ARAVINDAN, Periakaruppan | Director | 2021-12-23 | 2022-03-18 |
| BAKER, Skardon Francis | Director | 2015-12-01 | 2015-12-01 |
| BAKER, Skardon Francis | Director | 2015-12-01 | 2015-12-01 |
| BARTLE, Warren William | Director | 1995-05-18 | 1995-06-16 |
| BARTLE, Warren William | Director | — | 1995-03-20 |
| CAIRNS, Michael Anthony | Director | — | 1993-06-30 |
| COWIE, Graham Michael | Director | 1999-05-14 | 2003-04-14 |
| CROSTON, Francis John | Director | 1999-07-12 | 2003-04-14 |
| EKAS, Petra Cecilia Maria | Director | 2009-10-06 | 2015-12-01 |
| FISH, Andrew John | Director | 2005-05-24 | 2005-08-23 |
| GLANVILLE, Charles Dixon | Director | 1999-05-14 | 2003-10-06 |
| HAARMANN, Hans | Director | 1997-12-19 | 1999-06-30 |
| HOSONO, Takaaki | Director | 1997-12-19 | 1998-03-26 |
| KOH, Wee Meng | Director | 2021-12-23 | 2022-03-18 |
| KOLEV, Ivaylo | Director | 2015-12-01 | 2015-12-01 |
| KOLEV, Ivaylo | Director | 2015-12-01 | 2015-12-01 |
| KOW, Jason Hann Jeic | Director | 2020-10-23 | 2021-12-23 |
| LEITCH, Matthew John | Director | 2018-01-08 | 2018-08-16 |
| LOYNES, Paul | Director | 2015-12-01 | 2015-12-01 |
| MANDER, Christopher | Director | 1992-04-07 | 1995-03-20 |
| MCCARTHY, John Patrick | Director | 2008-06-19 | 2009-02-26 |
| MCEWAN, Allan Scott | Director | 2003-04-14 | 2005-05-24 |
| MILLET, Jonathan James | Director | 2018-08-07 | 2020-10-23 |
| NEWMAN, Mark | Director | 2005-05-24 | 2008-06-19 |
| O'CONNELL, Patrick Sean | Director | 2016-12-19 | 2017-01-05 |
| OLIVER, Thomas Rhoades | Director | 1998-03-26 | 1999-05-14 |
| PRINCE, Ryan David | Director | 2005-05-24 | 2015-12-01 |
| PUCCIARELLI, Albert | Director | 1995-03-20 | 1998-12-31 |
| SLIMMING, Paul Richard | Director | 2016-09-30 | 2018-01-09 |
| SPRINGETT, Catherine Mary | Director | 2003-04-14 | 2005-05-24 |
| STOCKS, Nigel Peter | Director | 2003-10-06 | 2005-05-24 |
| THIESSEN, Jueane | Director | 2015-12-01 | 2021-12-23 |
| TRAVERS, Paul | Director | 1995-06-16 | 1997-12-19 |
| VAN OOSTEROM, Sophie | Director | 2009-02-27 | 2009-10-06 |
| WINTER, Richard Thomas | Director | 2003-04-14 | 2005-05-24 |
| WONG-THOMAS, Joey | Director | 2015-12-01 | 2016-09-30 |
| WRIGHT, John Martin | Director | — | 1992-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Queensgate Bow Uk Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 269 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-09 RESOLUTIONS Resolution
- 2022-03-04 MA Memorandum articles
- 2022-01-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AUD | auditors | Auditors resignation company | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-04 | MA | incorporation | Memorandum articles | |
| 2022-01-13 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£3,998,000 £3,998,000
-
Cash
-47.5%
£19,233,000 £10,089,000
-
Net assets
-3.2%
£371,844,000 £360,098,000
-
Employees
—
Not reported
-
Operating profit
-81.1%
£20,571,000 £3,896,000
-
Profit before tax
-393.7%
£3,900,000 -£11,456,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers