GPE (CHAPEL PLACE) LIMITED

GPE (CHAPEL PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGPE (CHAPEL PLACE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16361875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPE (CHAPEL PLACE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GPE (CHAPEL PLACE) LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPE (CHAPEL PLACE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 02, 2027

    What is the status of the latest confirmation statement for GPE (CHAPEL PLACE) LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    OverdueNo

    What are the latest filings for GPE (CHAPEL PLACE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 07, 2025

    • Capital: GBP 57,300,100
    3 pagesSH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2025

    Statement of capital on Apr 02, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of GPE (CHAPEL PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNARK, Darren
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Secretary
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    334208450001
    COURTAULD, Toby Augustine
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishDirector46882260005
    NICHOLSON, Daniel Christopher
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishDirector307551280001
    SANDERSON, Nicholas
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishDirector334208440001
    WHITE, Andrew Nicholas Howard
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishDirector334208430001

    Who are the persons with significant control of GPE (CHAPEL PLACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Apr 02, 2025
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00379493
    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.

    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.
    • license: CC0