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Gpe Pension Trustee Limited

05406955

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 30/03/2005

Previously known as

Shelfco (No. 3067) Limited · until 08/06/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

65300
65300

Officers

Mr Christopher David Barrett

director · Since 10/06/2005

RETIRED

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Martin Leighton

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Darren Elliot Lennark

director · Since 02/02/2022

GENERAL COUNSEL & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mrs Julia Herd

secretary · Since 16/10/2025

Christopher David Barrett

director · Since 10/06/2005

British · England · Age 81

Martin Leighton

director · Since 21/07/2017

British · England · Age 54

Darren Elliot Lennark

director · Since 02/02/2022

British · United Kingdom · Age 49

Julia Herd

secretary · Since 16/10/2025

Former

Mikjon Limited

corporate nominee director · Resigned 10/06/2005

Eps Secretaries Limited

corporate nominee secretary · Resigned 10/06/2005

Desna Lee Martin

secretary · Resigned 03/07/2006

Paul Alexander Gittens

director · Resigned 03/07/2006

Helen Cathryn Gallagher

secretary · Resigned 14/12/2006

Nicholas Timon Drakesmith

director · Resigned 27/05/2011

Nicholas James Sanderson

director · Resigned 21/07/2017

Desna Lee Martin

director · Resigned 30/09/2019

Georgina Annalisa Leher

secretary · Resigned 23/12/2020

Darren Lennark

secretary · Resigned 02/02/2022

Victoria Anne Reuben

secretary · Resigned 18/11/2022

Darren Lennark

secretary · Resigned 16/10/2025

Persons with Significant Control

Great Portland Estates Plc

75–100% shares
75–100% votes
Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line133 Cavendish Square
2026-07-23

33 CAVENDISH SQUARE

officer appointedHERD, Julia
2026-07-23
officer appointedBARRETT, Christopher David
2026-07-23
officer appointedLEIGHTON, Martin
2026-07-23
officer appointedLENNARK, Darren Elliot
2026-07-23