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. (Marcol House) Limited
- Incorporated
- 16 October 2009 (17 years)
- Previously known as
- Gpe (Marcol House) Ltd (until 29 October 2009)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 16 October 2009
British
Born April 1968 (58)
Officer history (6 former)
11 September 2026
26 March 2026
30 January 2026
1 January 2024
31 December 2023
30 September 2019
Appointed Lennark, Darren as Secretary
30 September 2019
Resigned Martin, Desna Lee as Secretary
7 February 2017
7 February 2017
12 December 2016
25 July 2011
27 May 2011
16 October 2009
16 October 2009
16 October 2009
Appointed Martin, Desna Lee as Secretary
16 October 2009
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 This company 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
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director |
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