Introduction
Watch Company
G
GPE (WHITTINGTON HOUSE) LIMITED
GPE (WHITTINGTON HOUSE) LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GPE (WHITTINGTON HOUSE) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16085942
LTD Company
Age
1 Years
Incorporated 18 November 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: 18 November 2024 - 31 March 2025(5 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 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
33 Cavendish Square London, W1G 0PW,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LENNARK, Darren
ActiveLondonW1G 0PW
Secretary
Appointed 18 Nov 2024
LENNARK, Darren
LondonW1G 0PW
Secretary
18 Nov 2024
Active
COURTAULD, Toby Augustine
ActiveLondonW1G 0PW
Born April 1968
Director
Appointed 18 Nov 2024
COURTAULD, Toby Augustine
LondonW1G 0PW
Born April 1968
Director
18 Nov 2024
Active
NICHOLSON, Daniel Christopher
ActiveLondonW1G 0PW
Born August 1972
Director
Appointed 18 Nov 2024
NICHOLSON, Daniel Christopher
LondonW1G 0PW
Born August 1972
Director
18 Nov 2024
Active
WHITE, Andrew Nicholas Howard
ActiveLondonW1G 0PW
Born July 1970
Director
Appointed 18 Nov 2024
WHITE, Andrew Nicholas Howard
LondonW1G 0PW
Born July 1970
Director
18 Nov 2024
Active
SANDERSON, Nicholas James
ResignedLondonW1G 0PW
Born May 1973
Director
Appointed 18 Nov 2024
Resigned 30 Jan 2026
SANDERSON, Nicholas James
LondonW1G 0PW
Born May 1973
Director
18 Nov 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 18 Nov 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
18 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2024