Gpe 1 Limited
09893328
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 23/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 14 other boards
director · Since 24/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 14 other boards
director · Since 07/07/2025
CEO
BRITISH · ENGLAND · Age 65
Also on 12 other boards
Former
director · Resigned 31/01/2019
director · Resigned 01/01/2020
director · Resigned 01/01/2021
director · Resigned 03/03/2023
director · Resigned 23/01/2024
director · Resigned 01/05/2024
Persons with Significant Control
Granta Park Estates Limited
Bevan Braithwaite Building, Granta Park, Cambridge, CB21 6AL
Reg: 2558329 · Companies House · Private Limited Companty
Notified 09/11/2019
Former PSCs
Mrs Gillian Astrid Leech
Ceased 19/11/2019
Mr Christoph Stefan Wiesner
Ceased 31/01/2019
Aamir Khalid
Ceased 19/11/2019
Charges0 outstanding
COUTTS & COMPANY (36695)
Change History
Active
Private Limited Company
BEVAN BRAITHWAITE BUILDING GRANTA PARK
CAMBRIDGE