GP

GPE PENSION TRUSTEE LIMITED

Active

Company number 05406955

· Incorporated 30 March 2005

33 Cavendish Square, London, W1G 0PW

Last updated on 19 April 2026

Pension funding · SIC 65300

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

Company history

Previous company names

SHELFCO (NO. 3067) LIMITED · 30 March 2005 – 8 June 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
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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

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