G.P.E. (RATHBONE PLACE 1) LIMITED

Overview

Company Name	G.P.E. (RATHBONE PLACE 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07740833
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.P.E. (RATHBONE PLACE 1) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is G.P.E. (RATHBONE PLACE 1) LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London
Undeliverable Registered Office Address	No

What are the latest accounts for G.P.E. (RATHBONE PLACE 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for G.P.E. (RATHBONE PLACE 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for G.P.E. (RATHBONE PLACE 1) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Jan 02, 2024	Appointment of Mr Daniel Christopher Nicholson as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Steven Richard Mew as a director on Dec 31, 2023	1 pages	TM01

Aug 08, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	13 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Oct 01, 2019	Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019	2 pages	AP03

Oct 01, 2019	Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019	1 pages	TM02

Aug 09, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Appointment of Mr Andrew Nicholas Howard White as a director on Feb 07, 2017	2 pages	AP01

Feb 07, 2017	Appointment of Mr Steven Mew as a director on Feb 07, 2017	2 pages	AP01

Feb 07, 2017	Appointment of Mr Nick Sanderson as a director on Feb 07, 2017	2 pages	AP01

Dec 15, 2016	Termination of appointment of Neil Thompson as a director on Dec 12, 2016	1 pages	TM01

View All Filings

Who are the officers of G.P.E. (RATHBONE PLACE 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENNARK, Darren Cavendish Square W1G 0PW London 33	Sep 30, 2019		Secretary	Cavendish Square W1G 0PW London 33					262959190001
COURTAULD, Toby Augustine Cavendish Square W1G 0PW London 33 United Kingdom	Aug 15, 2011		Director	Cavendish Square W1G 0PW London 33 United Kingdom	United Kingdom	British	1968-4	Company Director	46882260005
NICHOLSON, Daniel Christopher Cavendish Square W1G 0PW London 33	Jan 01, 2024		Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1972-8	Director	307551280001
SANDERSON, Nicholas James Cavendish Square W1G 0PW London 33	Feb 07, 2017		Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1973-5	Director	160806430001
WHITE, Andrew Nicholas Howard Cavendish Square W1G 0PW London 33	Feb 07, 2017		Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1970-7	Director	99292200003
MARTIN, Desna Lee Cavendish Square W1G 0PW London 33 United Kingdom	Aug 15, 2011	Sep 30, 2019	Secretary	Cavendish Square W1G 0PW London 33 United Kingdom					162338530001
MEW, Steven Richard Cavendish Square W1G 0PW London 33	Feb 07, 2017	Dec 31, 2023	Director	Cavendish Square W1G 0PW London 33	England	British	1968-4	Director	224129260001
THOMPSON, Neil Cavendish Square W1G 0PW London 33 United Kingdom	Aug 15, 2011	Dec 12, 2016	Director	Cavendish Square W1G 0PW London 33 United Kingdom	United Kingdom	British	1968-3	Company Director	114074230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.P.E. (RATHBONE PLACE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Great Portland Estates Plc

Apr 06, 2016

Cavendish Square

W1G 0PW London

33 Cavendish Square

England

Legal Form	Registered Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	596137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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