Gpe (Dufour’s Place) Limited

Active14078313 Private limited company
Incorporated
29 April 2022 (4 years)
Previously known as
6/10 Dufours Limited (until 5 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
17 May 2027
Last conf. stmt
3 May 2026

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 November 2022
British
Born August 1972 (54)
Lennark, Darren Elliot
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born April 1968 (58)
Officer history (3 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
31 December 2023
Resigned Mew, Steven Richard as Director
1 November 2022
Appointed Nicholson, Daniel Christopher as Director
5 August 2022
Appointed Mew, Steven Richard as Director
5 August 2022
Appointed White, Andrew Nicholas Howard as Director
29 April 2022
Appointed Lennark, Darren Elliot as Secretary
29 April 2022
Appointed Courtauld, Toby Augustine as Director
29 April 2022
Appointed Sanderson, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00596137

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 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 This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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