GC

G.P.E. CONSTRUCTION LIMITED

Active

Company number 04936146

· Incorporated 17 October 2003

33 Cavendish Square, London, W1G 0PW

Last updated on 29 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2900) LIMITED · 17 October 2003 – 26 February 2004

G.P.E. (DORMANT) (NO.4) LIMITED · 26 February 2004 – 14 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Great Portland Estates Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Legacy
Other
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Legacy
Other
25 January 2024 View
Legacy
Accounts
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Person Secretary Company With Change Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Termination Director Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
19 January 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Address
10 March 2004 View
Legacy
Accounts
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Certificate Change Of Name Company
Change Of Name
26 February 2004 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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