Website & contact details
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Gpe (Piccadilly) Limited
- Incorporated
- 27 April 2023 (3 years)
- Previously known as
- Gpe (Picaddilly) Limited (until 1 May 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 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)
Lennark, Darren Elliot
Secretary · Appointed 27 April 2023
Director · Appointed 27 April 2023
British
Born April 1968 (58)
Director · Appointed 27 April 2023
British
Born August 1972 (54)
Officer history (2 former)
11 September 2026
26 March 2026
30 January 2026
27 April 2023
Appointed Lennark, Darren Elliot as Secretary
27 April 2023
27 April 2023
27 April 2023
27 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00596137
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 (Piccadilly) Limited This company Owns 75–100% of shares
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director |
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