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Gpe St Andrew Street Limited

14085827

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 04/05/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Elliot Lennark

secretary · Since 04/05/2022

Mr Toby Augustine Courtauld

director · Since 04/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Toby Augustine Courtauld

director · Since 04/05/2022

British · United Kingdom · Age 58

Darren Elliot Lennark

secretary · Since 04/05/2022

Andrew Nicholas Howard White

director · Since 05/08/2022

British · United Kingdom · Age 56

Daniel Christopher Nicholson

director · Since 01/01/2024

British · United Kingdom · Age 54

Jayne Cottam

director · Since 26/03/2026

British · United Kingdom · Age 52

Former

Steven Richard Mew

director · Resigned 31/12/2023

Nicholas James Sanderson

director · Resigned 30/01/2026

Persons with Significant Control

Great Portland Estates Plc

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

33 Cavendish Square, London, W1G 0PW

Reg: 596137 · United Kingdom · Public Limited Company

Notified 04/05/2022

Change History

officer appointedLENNARK, Darren Elliot
2026-07-23
officer appointedCOTTAM, Jayne
2026-07-23
officer appointedCOURTAULD, Toby Augustine
2026-07-23
officer appointedNICHOLSON, Daniel Christopher
2026-07-23
officer appointedWHITE, Andrew Nicholas Howard
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line133 Cavendish Square
2026-07-23

33 CAVENDISH SQUARE

post townLondon
2026-07-23

LONDON