G1 PROPCO LTD
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 8 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 17 October 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Winding-up petition filed
Read the notice → -
8 October 2026
Appointment of Liquidators
Read the notice → -
8 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
G1 PROPCO LTD is a private limited company incorporated on 17 October 2012, with its registered office in London. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 March 2025.
On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 8 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 8 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 4 November 2025. None of its registered charges is outstanding. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
53-59 Chandos Place, London, WC2N 4HS, England
Industry classification (SIC codes)
Previous company names
Z HOTELS GLASGOW LTD
17 October 2012 - 21 December 2012
Officers & directors (4)
KING, Beverly Brendon
Director
Appointed: 17 October 2012
MEEHAN, Richard John
Director
Appointed: 17 October 2012
RAYMOND, Jonathan Joseph
Director
Appointed: 17 October 2012
GOLDSTEIN, Jamie
Director
Appointed: 17 October 2012 • Resigned: 19 July 2022
Recent filing history (67)
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 17 October 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 17 October 2024 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Richard John Meehan on 14 February 2024
Officers • Form CH01
Accounts for a small company made up to 31 March 2023
Accounts • Form AA
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
Address • Form AD01
Confirmation statement made on 17 October 2023 with updates
Confirmation statement • Form CS01
Notification of Z Hotels Strand Ltd as a person with significant control on 21 July 2023
Persons with significant control • Form PSC02
Cessation of Z Group Topco Ltd as a person with significant control on 21 July 2023
Persons with significant control • Form PSC07
Notification of Z Group Topco Ltd as a person with significant control on 21 July 2023
Persons with significant control • Form PSC02
Cessation of Z Hotels Zhh Limited as a person with significant control on 21 July 2023
Persons with significant control • Form PSC07
Satisfaction of charge 082572140012 in full
Mortgage • Form MR04
Persons with significant control (3)
Z Group Topco Ltd
Corporate entity
Notified: 21 July 2023
Z Hotels Strand Ltd
Corporate entity
Notified: 21 July 2023
Z Hotels Zhh Limited
Corporate entity
Notified: 29 June 2017
Charges & mortgages (12)
A registered charge
Oaknorth Bank PLC
Created: 3 June 2019 • Delivered: 10 June 2019
A registered charge
Oaknorth Bank PLC (As Security Trustee)
Created: 20 September 2018 • Delivered: 21 September 2018
A registered charge
Oaknorth Bank PLC ( as Security Trustee)
Created: 23 July 2018 • Delivered: 24 July 2018
A registered charge
Oaknorth Bank Limited (As Security Trustee)
Created: 26 July 2017 • Delivered: 27 July 2017
A registered charge
Santander UK PLC
Created: 28 April 2016 • Delivered: 4 May 2016
A registered charge
Santander UK PLC as Security Agent for the Finance Parties (Security Agent)
Created: 18 April 2016 • Delivered: 3 May 2016
A registered charge
Santander UK PLC as Security Trustee for the Secured Parties (Security Agent)
Created: 18 April 2016 • Delivered: 26 April 2016
A registered charge
Santander UK PLC
Created: 19 September 2014 • Delivered: 29 September 2014
A registered charge
Santander UK PLC
Created: 11 September 2014 • Delivered: 29 September 2014
A registered charge
Santander UK PLC
Created: 11 September 2014 • Delivered: 29 September 2014
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 31 October 2026