GL

GPE (GHS) LTD

Active

Company number 08737134

London · Incorporated 17 October 2013

33 Cavendish Square, London, W1G 0PW

Last updated on 24 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 March 2019

Company overview

**GPE (GHS) LTD** is an active private limited company incorporated on 17 October 2013 and registered in England and Wales. It operates from 33 Cavendish Square, London W1G 0PW and is engaged in development of building projects (SIC 41100).

The company is a wholly owned subsidiary of Great Portland Estates Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 1 October 2025 and is not overdue.

As at the latest filings, the company secretary is Darren Lennark (appointed 30 September 2019). The board comprises Daniel Christopher Nicholson (British, appointed 1 January 2024) and Jayne Cottam (British, appointed 26 March 2026). A director was terminated on 2 February 2026.

The company has no charges, no insolvency history and has never been liquidated.

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

2 funding rounds
26 March 2019
Shares allotted · 0 shares allotted
5 November 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Accounts
25 January 2024 View
Legacy
Other
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
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
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Accounts With Accounts Type Full
Accounts
13 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
1 December 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2014 View
Capital Allotment Shares
Capital
11 November 2013 View
Incorporation Company
Incorporation
17 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2013 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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