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Gpe (Whittington House) Limited
16085942
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 18/11/2024
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Darren Lennark
secretary · Since 18/11/2024
Mr Toby Augustine Courtauld
director · Since 18/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 105 other boards
Mr Daniel Christopher Nicholson
director · Since 18/11/2024
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 45 other boards
Mr Andrew Nicholas Howard White
director · Since 18/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 58 other boards
Darren Lennark
secretary · Since 18/11/2024
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 · Limited Company
Notified 18/11/2024
Change History
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
2026-07-23status → 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