Gpe (Bramah House) Limited

14790117

active

Private Limited Company

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 10/04/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Darren Lennark

secretary · Since 10/04/2023

Mr Toby Augustine Courtauld

director · Since 10/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Daniel Christopher Nicholson

director · Since 10/04/2023

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Andrew Nicholas Howard White

director · Since 10/04/2023

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33 Cavendish Square, London, W1G 0PW

Reg: 00596137 · United Kingdom · Private Limited Company

Notified 10/04/2023