Gresse Street Limited

Active05279893 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 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)
Director · Appointed 1 January 2024
Also at Gpe (Gable) Limited, Great Portland Estates P L C, Great Victoria Property Limited · more companies
British
Born August 1972 (54)
Lennark, Darren Elliot
Secretary · Appointed 29 March 2022
Director · Appointed 29 March 2022
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 (27 former)
11 September 2026
Resigned White, Andrew Nicholas Howard as Director
26 March 2026
Appointed Cottam, Jayne as Director
30 January 2026
Resigned Sanderson, Nicholas James as Director
1 January 2024
Appointed Nicholson, Daniel Christopher as Director
31 December 2023
Resigned Mew, Steven Richard as Director
5 August 2022
Appointed Mew, Steven Richard as Director
5 August 2022
Appointed White, Andrew Nicholas Howard as Director
29 March 2022
Appointed Sanderson, Nicholas James as Director
29 March 2022
Appointed Courtauld, Toby Augustine as Director
29 March 2022
Resigned Lyons, Robert Dylan as Director
29 March 2022
Resigned Anderson, Seonna Louise as Director
29 March 2022
Resigned Boyce, Stephen as Director
29 March 2022
Resigned Bromley, Alexander John as Director
29 March 2022
Appointed Lennark, Darren Elliot as Secretary
21 November 2019
Resigned Gammon, Michelle Jane as Secretary
22 August 2019
Appointed Lyons, Robert Dylan as Director
23 March 2019
Resigned Hinks, Sally Claire Louise as Director
21 November 2018
Appointed Boyce, Stephen as Director
21 November 2018
Resigned Dombal, Richard De as Director
22 December 2016
Resigned Goldman, Adam Alexander as Secretary
22 December 2016
Appointed Gammon, Michelle Jane as Secretary
29 June 2016
Resigned Worsley, Martin Stuart as Director
29 June 2016
Appointed Dombal, Richard De as Director
4 September 2015
Appointed Hinks, Sally Claire Louise as Director
4 September 2015
Resigned Dalton, Lindsay as Director
15 August 2014
Resigned Scott, Iain Henry as Director
15 August 2014
Appointed Worsley, Martin Stuart as Director
2 June 2014
Appointed Bromley, Alexander John as Director
30 May 2014
Resigned Shillito, Annemarie as Director
31 January 2014
Appointed Anderson, Seonna Louise as Director
31 January 2014
Resigned Mckinlay, Andrew John Robert as Director
1 June 2012
Resigned Laverack, Jenny as Director
1 June 2012
Appointed Dalton, Lindsay as Director
25 February 2011
Appointed Scott, Iain Henry as Director
25 February 2011
Resigned Duckels, Colin Peter as Director
25 November 2009
Appointed Duckels, Colin Peter as Director
25 November 2009
Resigned Budge, Paul Everard as Director
31 January 2009
Appointed Laverack, Jenny as Director
31 January 2009
Resigned Haughey, Eileen Mary as Director
3 December 2007
Appointed Shillito, Annemarie as Director
3 December 2007
Resigned Pepper, Mark Edward as Director
8 March 2007
Appointed Mckinlay, Andrew John Robert as Director
8 March 2007
Appointed Haughey, Eileen Mary as Director
8 March 2007
Appointed Pepper, Mark Edward as Director
8 March 2007
Resigned Grabiner, Ian Michael as Director
28 November 2006
Appointed Budge, Paul Everard as Director
1 November 2006
Resigned Budge, Paul Everard as Secretary
1 November 2006
Resigned Green, Philip Nigel Ross, Sir as Director
1 November 2006
Appointed Goldman, Adam Alexander as Secretary
28 April 2006
Appointed Budge, Paul Everard as Secretary
28 April 2006
Resigned Morton, Kim as Secretary
15 March 2005
Appointed Morton, Kim as Secretary
15 March 2005
Appointed Green, Philip Nigel Ross, Sir as Director
15 March 2005
Appointed Grabiner, Ian Michael as Director
15 March 2005
Resigned Dechert Secretaries Limited as Corporate Secretary
15 March 2005
Resigned Dechert Nominees Limited as Corporate Director
8 November 2004
Appointed Dechert Secretaries Limited as Corporate Secretary
8 November 2004
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00596137
Former controllers (2)
29 March 2022
Ceased Arcadia Group Limited — Owns 50–75% of shares
29 March 2022
Ceased Marks and Spencer P.L.C. — Holds 25–50% of voting rights

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Great Portland Estates P L C
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
Gresse Street Limited This company Owns 75–100% of shares
And 17 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates31 May 2026
1 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
24 September 2025Other filing
Show all recent filings

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