GREAT PORTLAND ESTATES P L C - Profile & Financials

Accounts Submitted 10 Jul 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £2000.70M £417.70M 2024 year on year

Total assets £3028.80M £550.80M 2024 year on year

Total Liabilities £1028.10M £133.10M 2024 year on year

Charges 12

9 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Cavendish Square London W1G 0PW

Office (London)

20 Hanover Square, London W1S 1JY

Telephone

0303 123 1113

aselwyn@savills.com

Website

hanoverlondon.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£36.90M

Increased by £14.00M (+61%)

Net Assets

£2000.70M

Increased by £417.70M (+26%)

Total Liabilities

£1028.10M

Increased by £133.10M (+15%)

Turnover

£94.80M

Decreased by £600.00k (-1%)

Employees

158

Increased by 8 (+5%)

Debt Ratio

34%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 33 resigned

Show resigned officers

						Status
Champa Hariharan Magesh	Director	British	United Kingdom	53	1 Aug 2022	Active
Christopher William Eccleshare	Director	British	United Kingdom	70	1 May 2025	Active
Daniel Christopher Nicholson	Director	British	United Kingdom	53	6 Sept 2021	Active
Darren Lennark	Secretary	Unknown	Unknown	—	30 Sept 2019	Active
Emma Margaret Woods	Director	British	England	57	1 Feb 2022	Active
Karen Ann Green	Director	British	England	58	1 Dec 2023	Active
Mark Anderson	Director	British	England	54	1 Sept 2021	Active
Nicholas James Sanderson	Director	British	United Kingdom	52	25 Jul 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

GREAT PORTLAND ESTATES P L C Current Company

73/77 OXFORD STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLLIN ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COURTANA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOLEY STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (135-141 WARDOUR ST) LIMITED united kingdom voting rights 75 to 100 percent

G.P.E. (61 ST MARY AXE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (80 BISHOPSGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (88/104 BISHOPSGATE) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (BERMONDSEY STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (BISHOPSGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (BLACKFRIARS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (BRAMAH HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (BROOK STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (DUFOUR’S PLACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GPE (GABLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GPE (GHS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (MARCOL HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (PICCADILLY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (RATHBONE PLACE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (RATHBONE PLACE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (RATHBONE PLACE 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (SOHO SQUARE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE ST ANDREW STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (ST THOMAS STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREAT PORTLAND ESTATES SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRESSE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ILEX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

J.L.P.INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KING SLOANE PROPERTIES LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity

KNIGHTON ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLATINE HOLDINGS LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity

PONTSARN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GREAT STAR PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UPLANDS TRADING ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-09 with no updates	View(3 pages)
11 Jul 2025	Resolution	Resolutions	View(3 pages)
10 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(208 pages)
3 Jul 2025	Officers	Termination of Richard Stephen Mully as director on 2025-07-03	View(1 page)
7 May 2025	Officers	Appointment of Christopher William Eccleshare as director on 2025-05-01	View(2 pages)