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Gpe (Wells Street) Limited

16022902

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 16/10/2024

Previously known as

Gpe (Propco 1) Limited · until 19/11/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Elliot Lennark

secretary · Since 16/10/2024

Mr Toby Augustine Courtauld

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Daniel Christopher Nicholson

director · Since 16/10/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 45 other boards

Mr Andrew Nicholas Howard White

director · Since 16/10/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Darren Elliot Lennark

secretary · Since 16/10/2024

Daniel Christopher Nicholson

director · Since 16/10/2024

British · United Kingdom · Age 54

Andrew Nicholas Howard White

director · Since 16/10/2024

British · United Kingdom · Age 56

Toby Augustine Courtauld

director · Since 16/10/2024

British · United Kingdom · Age 58

Jayne Cottam

director · Since 26/03/2026

British · United Kingdom · Age 52

Former

Nicholas James Sanderson

director · Resigned 30/01/2026

Persons with Significant Control

Knighton Estates Limited

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

33 Cavendish Square, London, W1G 0PW

Reg: 00379493 · United Kingdom · Private Limited Company

Notified 16/10/2024

Change History

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

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