Great Portland Estates P L C

Active00596137 Public limited company
Incorporated
30 December 1957 (68 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Peter Bernard Duffy
Christopher William Eccleshare
Accounts type
Group
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at G.P.E. (Newman Street) Limited, Courtana Investments Limited, G.P.E. (Rathbone Place 2) Limited · more companies
British
Born August 1974 (52)
Duffy, Peter Bernard
Director · Appointed 2 March 2026
British
Born June 1966 (60)
Eccleshare, Christopher William
Director · Appointed 1 May 2025
British
Born October 1955 (71)
Director · Appointed 1 December 2023
Also at Wellbeing of Women, Bute House Preparatory School for Girls Limited, Ben Nevis Cleanco Limited · more companies
British
Born June 1967 (59)
Director · Appointed 1 August 2022
British
Born October 1972 (54)
Director · Appointed 1 February 2022
Also at Made by Brave Limited · more companies
British
Born September 1968 (58)
Director · Appointed 6 September 2021
Also at Gpe (Gable) Limited, Great Victoria Property Limited, The Great Victoria Partnership (G.P.) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 1 September 2021
Also at Tourism for All UK, Premier Inn International Development Limited, Wembley Park Holdings Limited · more companies
British
Born March 1971 (55)
Director · Appointed 1 February 2020
British
Born April 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 8 April 2002
Also at Gpe (Gable) Limited, The Rathbone Place Partnership (G.P. 1) Limited, G.P.E. (Rathbone Place 3) Limited · more companies
British
Born April 1968 (58)
Officer history (34 former)
16 March 2026
Appointed Cottam, Jayne as Director
2 March 2026
Appointed Duffy, Peter Bernard as Director
30 January 2026
Resigned Sanderson, Nicholas James as Director
3 July 2025
Resigned Mully, Richard Stephen as Director
1 May 2025
Appointed Eccleshare, Christopher William as Director
3 April 2025
Resigned Hampton, Nick as Director
1 December 2023
Appointed Green, Karen Ann as Director
6 July 2023
Resigned Rose-Slade, Alison Marie as Director
30 March 2023
1 August 2022
Appointed Magesh, Champa Hariharan as Director
7 July 2022
Resigned Becker, Wendy as Director
1 February 2022
Appointed Woods, Emma Margaret as Director
6 September 2021
Appointed Nicholson, Daniel Christopher as Director
1 September 2021
Appointed Anderson, Mark as Director
1 February 2020
Appointed Jarman, Victoria Clare as Director
30 September 2019
Resigned Martin, Desna Lee as Secretary
30 September 2019
Appointed Lennark, Darren as Secretary
31 January 2019
Resigned Scicluna, Martin Anthony as Director
5 July 2018
Resigned Short, Jonathan Ottley as Director
4 April 2018
Appointed Rose-Slade, Alison Marie as Director
6 July 2017
Resigned Holden, Elizabeth Jane Dilwihs as Director
1 February 2017
Appointed Becker, Wendy as Director
12 December 2016
Resigned Thompson, Neil as Director
1 December 2016
Appointed Mully, Richard Stephen as Director
17 October 2016
Appointed Hampton, Nick as Director
8 July 2016
Resigned Nicholls, Jonathan Clive as Director
3 July 2014
Resigned Irby, Charles Leonard Anthony as Director
1 April 2014
Appointed Philipps, Charles Edward Laurence as Director
3 September 2012
Appointed Holden, Elizabeth Jane Dilwihs as Director
5 April 2012
Resigned Rose, Phillip as Director
25 July 2011
Appointed Sanderson, Nicholas James as Director
27 May 2011
Resigned Drakesmith, Nicholas Timon as Director
30 September 2009
Resigned Noel, Robert Montague as Director
10 July 2009
Resigned O'Donovan, Kathleen Anne as Director
10 July 2009
Appointed Nicholls, Jonathan Clive as Director
31 March 2009
Resigned Peskin, Richard Martin as Director
1 October 2008
Appointed Scicluna, Martin Anthony as Director
5 July 2007
Resigned Edgcumbe, John Charles as Director
22 March 2007
Appointed Short, Jonathan Ottley as Director
1 August 2006
Appointed Thompson, Neil as Director
12 September 2005
Appointed Drakesmith, Nicholas Timon as Director
31 July 2005
Resigned Whiteley, John Howard as Director
8 July 2005
Resigned Graham, Anthony Lawrence as Director
11 April 2005
Appointed Rose, Phillip as Director
9 July 2004
Resigned Godwin, David Christopher as Director
1 April 2004
Appointed Irby, Charles Leonard Anthony as Director
15 July 2003
Resigned Perlin, Howard Stephen as Director
1 April 2003
Appointed O'Donovan, Kathleen Anne as Director
1 August 2002
Appointed Noel, Robert Montague as Director
17 July 2002
Resigned Gittens, Paul Alexander as Director
8 April 2002
Appointed Courtauld, Toby Augustine as Director
31 March 2002
Resigned Shaw, Peter David Marley as Director
18 October 2000
Resigned Hall, Patrick Oliver as Director
18 July 2000
Resigned Payton, Roger Louis as Director
2 August 1999
Appointed Edgcumbe, John Charles as Director
13 July 1999
Resigned Jarrad, Leonard Stanley as Director
1 January 1999
Appointed Martin, Desna Lee as Secretary
31 December 1998
Resigned Fryer, Carolyn Jane as Secretary
3 August 1998
Appointed Godwin, David Christopher as Director
1 January 1998
Appointed Graham, Anthony Lawrence as Director
22 July 1997
Resigned Witty, John David as Director
22 July 1997
Resigned Ford, Norman David as Director
2 December 1996
Appointed Fryer, Carolyn Jane as Secretary
2 December 1996
1 August 1995
Appointed Whiteley, John Howard as Director
25 March 1994
Appointed Perlin, Howard Stephen as Director
1 March 1994
Appointed Shaw, Peter David Marley as Director
31 March 1993
Resigned Harvey, Thomas Cockayne as Director
27 February 1992
Resigned Desmond, Daniel Frank as Director
12 August 1991
Appointed Hall, Patrick Oliver as Director
24 November 1987
Appointed Witty, John David as Director
16 October 1968
Appointed Peskin, Richard Martin as Director

Holdings 33

Companies where Great Portland Estates P L C is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
17 July 2026Group of companies' accounts31 March 2026
14 July 2026Resolutions
18 March 2026Appointment of a director
4 March 2026Appointment of a director
Show all recent filings

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