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Gpe (Soho Square) Limited
15088898
active
ltd
england wales
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 22/08/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Darren Lennark
secretary · Since 22/08/2023
Mr Toby Augustine Courtauld
director · Since 22/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 105 other boards
Mr Daniel Christopher Nicholson
director · Since 22/08/2023
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 45 other boards
Mr Andrew Nicholas Howard White
director · Since 22/08/2023
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Darren Lennark
secretary · Since 22/08/2023
Former
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: 00596137 · England & Wales · Public Limited Company
Notified 22/08/2023
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 33 Cavendish Square
2026-07-2333 CAVENDISH SQUARE
post town → London
2026-07-23LONDON
officer appointed → LENNARK, Darren
2026-07-23officer appointed → COTTAM, Jayne
2026-07-23officer appointed → COURTAULD, Toby Augustine
2026-07-23officer appointed → NICHOLSON, Daniel Christopher
2026-07-23officer appointed → WHITE, Andrew Nicholas Howard
2026-07-23