The Great Victoria Partnership (G.P.) Limited

Active05216728 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born October 1969 (57)
Director · Appointed 11 October 2022
British
Born August 1972 (54)
Director · Appointed 7 October 2020
British
Born December 1972 (53)
Director · Appointed 6 October 2020
British
Born January 1974 (52)
Lennark, Darren
Secretary · Appointed 30 September 2019
Officer history (16 former)
28 September 2026
Appointed Morgan, Richard Hugh as Director
11 September 2026
Resigned White, Andrew Nicholas Howard as Director
11 October 2022
Resigned Sanderson, Nicholas James as Director
11 October 2022
Appointed Nicholson, Daniel Christopher as Director
7 October 2020
Resigned Willcock, John Marcus as Director
7 October 2020
Appointed Vullo, Giuseppe as Director
6 October 2020
Appointed Frewin, Gerard Anthony as Director
30 September 2020
Resigned Wilson, Alexander John Adamson as Director
30 September 2019
Appointed Lennark, Darren as Secretary
30 September 2019
Resigned Martin, Desna Lee as Secretary
1 May 2018
Appointed Willcock, John Marcus as Director
1 May 2018
Resigned Jordison, Donald Armstrong as Director
3 February 2017
Appointed Sanderson, Nicholas James as Director
12 December 2016
Resigned Thompson, Neil as Director
22 March 2016
Appointed White, Andrew Nicholas Howard as Director
22 March 2016
Resigned Chambers, Benedict Joel as Director
1 November 2011
Resigned Cassidy, Paul Bernard as Director
1 November 2011
Resigned Howard, Simon William as Director
1 November 2011
Appointed Jordison, Donald Armstrong as Director
1 November 2011
Appointed Wilson, Alexander John Adamson as Director
6 October 2011
Resigned Roughead, Ann Lindsay as Director
6 October 2011
Appointed Howard, Simon William as Director
1 October 2009
Appointed Thompson, Neil as Director
30 September 2009
Resigned Noel, Robert Montague as Director
27 September 2007
Appointed Roughead, Ann Lindsay as Director
27 September 2007
Resigned Lawrence, Kenneth Anthony as Director
27 September 2007
Appointed Cassidy, Paul Bernard as Director
22 August 2007
Resigned Jerrard, Vincent John as Director
3 November 2004
Appointed Jerrard, Vincent John as Director
3 November 2004
Appointed Lawrence, Kenneth Anthony as Director
25 October 2004
Appointed Chambers, Benedict Joel as Director
25 October 2004
Appointed Martin, Desna Lee as Secretary
25 October 2004
Appointed Noel, Robert Montague as Director
25 October 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
27 August 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
27 August 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company
Reg. no. 596137
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company
Reg. no. 4364241

Group structure 18 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 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
The Great Victoria Partnership (G.P.) Limited This company Owns 25–50% of shares
Great Victoria Property Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 March 2026
7 October 2026Appointment of a director
14 September 2026Termination of appointment of a director
20 August 2026Confirmation statement with no updates9 August 2026
22 October 2025Accounts for a small company31 March 2025
Show all 106 filings

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