Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
G.P.E. Construction Limited
- Incorporated
- 17 October 2003 (23 years)
- Previously known as
- G.P.E. (Dormant) (No.4) Limited (until 14 December 2005)Shelfco (No. 2900) Limited (until 26 February 2004)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born August 1974 (52)
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 24 February 2004
British
Born April 1968 (58)
Officer history (10 former)
11 September 2026
26 March 2026
30 January 2026
1 January 2024
31 December 2023
30 September 2019
30 September 2019
Appointed Lennark, Darren as Secretary
7 February 2017
7 February 2017
12 December 2016
25 July 2011
27 May 2011
30 September 2009
1 August 2006
12 September 2005
31 July 2005
24 February 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
17 October 2003
17 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 596137
Group structure 16 shown
Ownership group derived from the Companies House PSC register
73/77 Oxford Street Limited Owns 75–100% of shares
Collin Estates Limited Owns 75–100% of shares
Courtana Investments Limited Owns 75–100% of shares
G.P.E. (Bermondsey Street) Limited Owns 75–100% of shares
G.P.E. (Marcol House) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 1) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 2) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 3) Limited Owns 75–100% of shares
G.P.E. (St Thomas Street) Limited Owns 75–100% of shares
G.P.E. Construction Limited This company Owns 75–100% of shares
Gpe (10 South Crescent) Limited Owns 75–100% of shares
Gpe (135-141 Wardour St) Limited Holds 75–100% of voting rights
Gpe (Bramah House) Limited Owns 75–100% of shares
Gpe (Brook Street) Limited Owns 75–100% of shares
Gpe (Dufour’s Place) Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 24 September 2026 | Other filing | |||
| 24 September 2026 | Other filing | |||
| 24 September 2026 | Accounts filing | |||
| 24 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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