Gpe (Brook Street) Limited

Active09144095 Private limited company

Incorporated: 23 July 2014 (12 years)
Industry: Development of building projects (41100)
Directors: Jayne Cottam
Daniel Christopher Nicholson
Toby Augustine Courtauld
Owned by: Great Portland Estates PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Gpe (Brook Street) Limited
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

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)

Nicholson, Daniel Christopher

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

Secretary · Appointed 30 September 2019

Courtauld, Toby Augustine

Director · Appointed 23 July 2014

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 (5 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

30 September 2019

Appointed Lennark, Darren as Secretary

30 September 2019

Resigned Martin, Desna Lee as Secretary

7 February 2017

Appointed Mew, Steven Richard as Director

7 February 2017

Appointed White, Andrew Nicholas Howard as Director

12 December 2016

Resigned Thompson, Neil as Director

23 July 2014

Appointed Martin, Desna Lee as Secretary

23 July 2014

Appointed Thompson, Neil as Director

23 July 2014

Appointed Sanderson, Nicholas James as Director

23 July 2014

Appointed Courtauld, Toby Augustine as Director

Ownership 1 active

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

Great Portland Estates PLC

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

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 This company Owns 75–100% of shares

Gpe (Dufour’s Place) Limited Owns 75–100% of shares

And 18 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Termination of appointment of a director
29 July 2026	Confirmation statement with no updates	24 July 2026
1 April 2026	Appointment of a director
2 February 2026	Termination of appointment of a director
24 September 2025	Other filing