Introduction
Watch Company
G
GPE (BRAMAH HOUSE) LIMITED
GPE (BRAMAH HOUSE) LIMITED is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GPE (BRAMAH HOUSE) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14790117
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
33 Cavendish Square London, W1G 0PW,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LENNARK, Darren
ActiveLondonW1G 0PW
Secretary
Appointed 10 Apr 2023
LENNARK, Darren
LondonW1G 0PW
Secretary
10 Apr 2023
Active
COURTAULD, Toby Augustine
ActiveLondonW1G 0PW
Born April 1968
Director
Appointed 10 Apr 2023
COURTAULD, Toby Augustine
LondonW1G 0PW
Born April 1968
Director
10 Apr 2023
Active
NICHOLSON, Daniel Christopher
ActiveLondonW1G 0PW
Born August 1972
Director
Appointed 10 Apr 2023
NICHOLSON, Daniel Christopher
LondonW1G 0PW
Born August 1972
Director
10 Apr 2023
Active
WHITE, Andrew Nicholas Howard
ActiveLondonW1G 0PW
Born July 1970
Director
Appointed 10 Apr 2023
WHITE, Andrew Nicholas Howard
LondonW1G 0PW
Born July 1970
Director
10 Apr 2023
Active
SANDERSON, Nicholas James
ResignedLondonW1G 0PW
Born May 1973
Director
Appointed 10 Apr 2023
Resigned 30 Jan 2026
SANDERSON, Nicholas James
LondonW1G 0PW
Born May 1973
Director
10 Apr 2023
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Great Portland Estates Plc
LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
10 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2023