Introduction
Watch Company
G
GPE CAPITAL PARTNERS LLP
GPE CAPITAL PARTNERS LLP is an active company incorporated on 1 December 2016 with the registered office located in Birmingham. GPE CAPITAL PARTNERS LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC414898
LLP Company
Age
9 Years
Incorporated 1 December 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
St Philip's House 4 St Philip's Place Birmingham, B3 2PP,
No significant events found
Officers
21
9 Active
12 Resigned
Name
Role
Appointed
Status
BRISTOW, Keith Mark
Active4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
Appointed 02 Feb 2018
BRISTOW, Keith Mark
4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
02 Feb 2018
Active
EASTER, Gregory Owen
Active4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
Appointed 01 Oct 2019
EASTER, Gregory Owen
4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
01 Oct 2019
Active
GRASBY, Timothy John, Dr
Active4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
Appointed 01 Dec 2016
GRASBY, Timothy John, Dr
4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
01 Dec 2016
Active
BAINES, Martin Howard
Active4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
Appointed 01 Oct 2020
BAINES, Martin Howard
4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
01 Oct 2020
Active
BLAKEMORE, Brian John
Active4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp member
Appointed 02 Feb 2018
BLAKEMORE, Brian John
4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp member
02 Feb 2018
Active
FRENCH, David Bryan
Active4 St Philip's Place, BirminghamB3 2PP
Born November 1960
Llp member
Appointed 23 Nov 2021
FRENCH, David Bryan
4 St Philip's Place, BirminghamB3 2PP
Born November 1960
Llp member
23 Nov 2021
Active
HEATH, Simon John
Active4 St Philip's Place, BirminghamB3 2PP
Born December 1977
Llp member
Appointed 14 Nov 2020
HEATH, Simon John
4 St Philip's Place, BirminghamB3 2PP
Born December 1977
Llp member
14 Nov 2020
Active
MONCE, Graeme Iain
Active4 St Philip's Place, BirminghamB3 2PP
Born April 1965
Llp member
Appointed 17 Jan 2022
MONCE, Graeme Iain
4 St Philip's Place, BirminghamB3 2PP
Born April 1965
Llp member
17 Jan 2022
Active
STREVENS, Colin Frederick Wesley
Active4 St Philip's Place, BirminghamB3 2PP
Born December 1983
Llp member
Appointed 01 Nov 2020
STREVENS, Colin Frederick Wesley
4 St Philip's Place, BirminghamB3 2PP
Born December 1983
Llp member
01 Nov 2020
Active
ADDLEY, Benjamin Roy
Resigned4 St Philip's Place, BirminghamB3 2PP
Born September 1975
Llp member
Appointed 01 Mar 2023
Resigned 06 Oct 2025
ADDLEY, Benjamin Roy
4 St Philip's Place, BirminghamB3 2PP
Born September 1975
Llp member
01 Mar 2023
Resigned 06 Oct 2025
Resigned
ENGLAND, James Albert David
Resigned500-600 Witan Gate West, Milton KeynesMK9 1SH
Born February 1984
Llp member
Appointed 01 Sept 2017
Resigned 20 Dec 2019
ENGLAND, James Albert David
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born February 1984
Llp member
01 Sept 2017
Resigned 20 Dec 2019
Resigned
FARMER, Hugo James Edward
Resigned4 St Philip's Place, BirminghamB3 2PP
Born November 1979
Llp member
Appointed 01 Oct 2020
Resigned 28 Feb 2023
FARMER, Hugo James Edward
4 St Philip's Place, BirminghamB3 2PP
Born November 1979
Llp member
01 Oct 2020
Resigned 28 Feb 2023
Resigned
GREAVES, Ian Geoffrey
Resigned500-600 Witan Gate West, Milton KeynesMK9 1SH
Born June 1960
Llp member
Appointed 02 Feb 2018
Resigned 02 Feb 2018
GREAVES, Ian Geoffrey
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born June 1960
Llp member
02 Feb 2018
Resigned 02 Feb 2018
Resigned
GREAVES, Ian Geoffery
Resigned4 St Philip's Place, BirminghamB3 2PP
Born June 1960
Llp member
Appointed 02 Feb 2018
Resigned 31 Mar 2023
GREAVES, Ian Geoffery
4 St Philip's Place, BirminghamB3 2PP
Born June 1960
Llp member
02 Feb 2018
Resigned 31 Mar 2023
Resigned
HERMENS, Frank Leonard Maria
Resigned4 St Philip's Place, BirminghamB3 2PP
Born January 1974
Llp member
Appointed 02 Feb 2018
Resigned 29 Nov 2025
HERMENS, Frank Leonard Maria
4 St Philip's Place, BirminghamB3 2PP
Born January 1974
Llp member
02 Feb 2018
Resigned 29 Nov 2025
Resigned
LEITCH, Nicholas Guise
Resigned4 St Philip's Place, BirminghamB3 2PP
Born February 1968
Llp member
Appointed 06 Jan 2025
Resigned 26 Aug 2025
LEITCH, Nicholas Guise
4 St Philip's Place, BirminghamB3 2PP
Born February 1968
Llp member
06 Jan 2025
Resigned 26 Aug 2025
Resigned
PHEIFFER, Allen Frederick
ResignedNewhall Street, BirminghamB3 3PJ
Born September 1962
Llp member
Appointed 01 Dec 2016
Resigned 14 May 2020
PHEIFFER, Allen Frederick
Newhall Street, BirminghamB3 3PJ
Born September 1962
Llp member
01 Dec 2016
Resigned 14 May 2020
Resigned
SHAW, James Michael
Resigned4 St Philip's Place, BirminghamB3 2PP
Born May 1951
Llp member
Appointed 02 Feb 2018
Resigned 29 Nov 2025
SHAW, James Michael
4 St Philip's Place, BirminghamB3 2PP
Born May 1951
Llp member
02 Feb 2018
Resigned 29 Nov 2025
Resigned
UPTON, Matthew David Grosvenor
Resigned4 St Philip's Place, BirminghamB3 2PP
Born September 1971
Llp member
Appointed 18 Oct 2023
Resigned 31 Aug 2025
UPTON, Matthew David Grosvenor
4 St Philip's Place, BirminghamB3 2PP
Born September 1971
Llp member
18 Oct 2023
Resigned 31 Aug 2025
Resigned
WATTS, Timothy Peter Holt
Resigned4 St Philip's Place, BirminghamB3 2PP
Born May 1960
Llp member
Appointed 01 Oct 2018
Resigned 31 Dec 2023
WATTS, Timothy Peter Holt
4 St Philip's Place, BirminghamB3 2PP
Born May 1960
Llp member
01 Oct 2018
Resigned 31 Dec 2023
Resigned
WHITBREAD, Jonathan Richard
Resigned4 St Philip's Place, BirminghamB3 2PP
Born December 1973
Llp member
Appointed 01 Apr 2020
Resigned 17 Feb 2025
WHITBREAD, Jonathan Richard
4 St Philip's Place, BirminghamB3 2PP
Born December 1973
Llp member
01 Apr 2020
Resigned 17 Feb 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Allen Frederick Pheiffer
Ceased500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Dec 2016
Ceased 02 Feb 2018
Mr Allen Frederick Pheiffer
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Dec 2016
Ceased 02 Feb 2018
Ceased
Dr Timothy John Grasby
Ceased500-600 Witan Gate West, Milton KeynesMK9 1SH
Born March 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Dec 2016
Ceased 02 Feb 2018
Dr Timothy John Grasby
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born March 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Dec 2016
Ceased 02 Feb 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2026
23 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 January 2026
20 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2026
4 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 November 2025
4 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 September 2025
26 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2025
17 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 February 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
15 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 January 2024
29 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2023
16 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 November 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
16 December 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 June 2020
28 May 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 May 2020
9 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 March 2020
30 January 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2020
20 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 December 2019
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
12 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 March 2019
5 December 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
5 December 2018
3 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 December 2018
30 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 November 2018
20 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 November 2018
15 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2018
14 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2018
14 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2018
14 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2018
14 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2018
14 November 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 November 2018
14 November 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 November 2018
14 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2018
2 February 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
2 February 2018
12 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2017