Introduction
Watch Company
G
GPE (WELLS STREET) LIMITED
GPE (WELLS STREET) LIMITED is an active company incorporated on 16 October 2024 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 (WELLS STREET) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16022902
LTD Company
Age
1 Years
Incorporated 16 October 2024
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: 16 October 2024 - 31 March 2025(6 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 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
GPE (PROPCO 1) LIMITED
From: 16 October 2024To: 19 November 2024
Address
33 Cavendish Square London, W1G 0PW,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
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 Elliot
ActiveLondonW1G 0PW
Secretary
Appointed 16 Oct 2024
LENNARK, Darren Elliot
LondonW1G 0PW
Secretary
16 Oct 2024
Active
COURTAULD, Toby Augustine
ActiveLondonW1G 0PW
Born April 1968
Director
Appointed 16 Oct 2024
COURTAULD, Toby Augustine
LondonW1G 0PW
Born April 1968
Director
16 Oct 2024
Active
NICHOLSON, Daniel Christopher
ActiveLondonW1G 0PW
Born August 1972
Director
Appointed 16 Oct 2024
NICHOLSON, Daniel Christopher
LondonW1G 0PW
Born August 1972
Director
16 Oct 2024
Active
WHITE, Andrew Nicholas Howard
ActiveLondonW1G 0PW
Born July 1970
Director
Appointed 16 Oct 2024
WHITE, Andrew Nicholas Howard
LondonW1G 0PW
Born July 1970
Director
16 Oct 2024
Active
SANDERSON, Nicholas James
ResignedLondonW1G 0PW
Born May 1973
Director
Appointed 16 Oct 2024
Resigned 30 Jan 2026
SANDERSON, Nicholas James
LondonW1G 0PW
Born May 1973
Director
16 Oct 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Knighton Estates Limited
ActiveLondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Knighton Estates Limited
LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2025
19 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024