Introduction
Watch Company
G
GPE (GABLE) LIMITED
GPE (GABLE) LIMITED is an active company incorporated on 5 August 2025 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 (GABLE) LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16628573
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 5 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
GPE (PROPCO 2) LIMITED
From: 5 August 2025To: 22 August 2025
Address
33 Cavendish Square London, W1G 0PW,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
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 05 Aug 2025
LENNARK, Darren Elliot
LondonW1G 0PW
Secretary
05 Aug 2025
Active
COURTAULD, Toby Augustine
ActiveLondonW1G 0PW
Born April 1968
Director
Appointed 05 Aug 2025
COURTAULD, Toby Augustine
LondonW1G 0PW
Born April 1968
Director
05 Aug 2025
Active
NICHOLSON, Daniel Christopher
ActiveLondonW1G 0PW
Born August 1972
Director
Appointed 05 Aug 2025
NICHOLSON, Daniel Christopher
LondonW1G 0PW
Born August 1972
Director
05 Aug 2025
Active
WHITE, Andrew Nicholas Howard
ActiveLondonW1G 0PW
Born July 1970
Director
Appointed 05 Aug 2025
WHITE, Andrew Nicholas Howard
LondonW1G 0PW
Born July 1970
Director
05 Aug 2025
Active
SANDERSON, Nicholas James
ResignedLondonW1G 0PW
Born May 1973
Director
Appointed 05 Aug 2025
Resigned 30 Jan 2026
SANDERSON, Nicholas James
LondonW1G 0PW
Born May 1973
Director
05 Aug 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
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 05 Aug 2025
Knighton Estates Limited
LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2025
Great Portland Estates Plc
LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2025