Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Gpe Pension Trustee Limited
- Incorporated
- 30 March 2005 (21 years)
- Industry
- Pension funding (65300)
- Directors
- Martin Leighton
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Officers 4 active
Officer details are public data from the Companies House register.
Herd, Julia
Secretary · Appointed 16 October 2025
Director · Appointed 2 February 2022
British
Born March 1977 (49)
Leighton, Martin
Director · Appointed 21 July 2017
British
Born December 1971 (54)
British
Born April 1945 (81)
Officer history (12 former)
16 October 2025
Appointed Herd, Julia as Secretary
16 October 2025
Resigned Lennark, Darren as Secretary
18 November 2022
Resigned Reuben, Victoria Anne as Secretary
18 November 2022
Appointed Lennark, Darren as Secretary
2 February 2022
2 February 2022
Resigned Lennark, Darren as Secretary
2 February 2022
Appointed Reuben, Victoria Anne as Secretary
23 December 2020
Appointed Lennark, Darren as Secretary
23 December 2020
Resigned Leher, Georgina Annalisa as Secretary
30 September 2019
21 July 2017
21 July 2017
Appointed Leighton, Martin as Director
25 July 2011
27 May 2011
14 December 2006
Appointed Leher, Georgina Annalisa as Secretary
14 December 2006
Resigned Gallagher, Helen Cathryn as Secretary
3 July 2006
Appointed Gallagher, Helen Cathryn as Secretary
3 July 2006
3 July 2006
3 July 2006
12 September 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
30 March 2005
30 March 2005
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 17 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
Gpe Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 April 2026 | Other filing | — | ||
| 10 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 30 October 2025 | Appointment of a secretary | |||
| 30 October 2025 | Termination of appointment of a secretary |
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