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Name

G.P.E. (Rathbone Place 1) Limited
Address
33 Cavendish Square
London
W1G 0PW
VAT ID no VAT ID available
Company No. 07740833 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Great Portland Estates Plc Status: Active Notified: 06/04/2016 Companies House Number: 00596137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Courtauld, Toby Augustine London, United Kingdom Status: Active Notified: 15/08/2011 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lennark, Darren London Status: Active Notified: 30/09/2019 Role: Secretary
    Nicholson, Daniel Christopher London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Nicholas James London Status: Active Notified: 07/02/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Andrew Nicholas Howard London Status: Active Notified: 07/02/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mew, Steven Richard London Status: Ceased Notified: 07/02/2017 Ceased: 31/12/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British