Gpe 2 Limited

Active11896091 Private limited company
Incorporated
21 March 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Bevan Braithwaite Building Granta Park
Great Abington
Cambridge
CB21 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 10 July 2024
British
Born March 1963 (63)
Director · Appointed 24 May 2024
British
Born December 1965 (60)
Officer history (7 former)
14 September 2026
Resigned Stewart, Leonie as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
10 July 2024
Appointed Woollin, Paul, Dr as Director
24 May 2024
Appointed Wrathmall, David Dowell as Director
1 May 2024
Resigned Khalid, Aamir as Director
23 January 2024
Appointed Stewart, Leonie as Director
23 January 2024
Resigned Stewart, Leonie as Director
3 March 2023
Resigned Aslam, Shahid Abbass as Director
3 March 2023
Appointed Stewart, Leonie as Director
7 February 2021
Appointed Aslam, Shahid Abbass as Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian as Secretary
1 January 2020
Resigned Leech, Gillian Astrid as Director
21 March 2019
Appointed Leech, Gillian as Secretary
21 March 2019
Appointed Leech, Gillian Astrid as Director
21 March 2019
Appointed Khalid, Aamir as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 2558329
Former controllers (2)
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited This company Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Net Assets
£1,571,029
up £1,427,426 (994%)
Cash
£1,571,458
up £899,715 (134%)
Employees
2
no change
Debt Ratio
94%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£24,300,000
Current Assets£1,628,255
Cash£1,571,458
Creditors (< 1 year)£12,333,357
Creditors (> 1 year)£9,591,391
Net Current Assets(£10,705,102)
Net Assets£1,571,029
Shareholder Funds£1,571,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates4 February 20263
16 October 2025Accounts for a small company31 December 202420
6 October 2025Director's details changed2
7 July 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Cambridge →New Property Companies in Cambridge →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?