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Gpe 2 Limited

11896091

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL
Incorporated 21/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Leonie Stewart

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr David Dowell Wrathmall

director · Since 24/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Dr Paul Woollin

director · Since 10/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Dr Caroline Olive Mary Gumble

director · Since 07/07/2025

CEO

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Leonie Stewart

director · Since 23/01/2024

British · England · Age 55

David Dowell Wrathmall

director · Since 24/05/2024

British · England · Age 60

Paul Woollin

director · Since 10/07/2024

British · England · Age 63

Caroline Olive Mary Gumble

director · Since 07/07/2025

British · England · Age 65

Former

Gillian Leech

secretary · Resigned 01/01/2020

Gillian Astrid Leech

director · Resigned 01/01/2020

Zafar Hasnain

director · Resigned 01/01/2021

Shahid Abbass Aslam

director · Resigned 03/03/2023

Leonie Stewart

director · Resigned 23/01/2024

Aamir Khalid

director · Resigned 01/05/2024

Persons with Significant Control

Granta Park Estates Limited

75–100% shares

Bevan Braithwaite Building, Granta Park, Cambridge, CB21 6AL

Reg: 2558329 · Companies House · Private Limited Company

Notified 19/11/2019

Former PSCs

Aamir Khalid

Ceased 19/11/2019

Mrs Gillian Astrid Leech

Ceased 19/11/2019

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 10/05/2019Registered 20/05/2019
Charge
satisfied

COUTTS & COMPANY

Created 10/05/2019Registered 20/05/2019Satisfied 21/10/2024

Change History

officer appointedGUMBLE, Caroline Olive Mary, Dr
2026-07-23
officer appointedSTEWART, Leonie
2026-07-23
officer appointedWOOLLIN, Paul, Dr
2026-07-23
officer appointedWRATHMALL, David Dowell
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Bevan Braithwaite Building Granta Park
2026-07-23

BEVAN BRAITHWAITE BUILDING GRANTA PARK

post townCambridge
2026-07-23

CAMBRIDGE