GP

G.P.E. (RATHBONE PLACE 2) LIMITED

Active

Company number 07754121

London · Incorporated 26 August 2011

33 Cavendish Square, London, W1G 0PW

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

G.P.E. (Rathbone Place 2) Limited is an active private limited company incorporated on 26 August 2011 and registered in England and Wales. It is wholly owned by Great Portland Estates Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at 33 Cavendish Square, London W1G 0PW.

The company is engaged in buying and selling of own real estate (SIC 68100). It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 December 2026.

The confirmation statement was last made up to 9 August 2025 and is not overdue. Current officers comprise Company Secretary Darren Lennark (appointed 30 September 2019), Director Daniel Christopher Nicholson (appointed 1 January 2024) and Director Jayne Cottam (appointed 26 March 2026). A director was appointed on 1 April 2026 and another resigned on 2 February 2026.

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
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

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
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
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 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
8 August 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
11 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
9 August 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 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
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2011 View
Incorporation Company
Incorporation
26 August 2011 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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