GPE PENSION TRUSTEE LIMITED

Active

Pension funding

3 employees website.com
Pension funding
G

GPE PENSION TRUSTEE LIMITED

Pension funding

Founded 30 Mar 2005 Active , United Kingdom 3 employees website.com
Pension funding

Previous Company Names

SHELFCO (NO. 3067) LIMITED 30 Mar 2005 — 8 Jun 2005
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW

Full company profile for GPE PENSION TRUSTEE LIMITED (05406955), an active company based in , United Kingdom. Incorporated 30 Mar 2005. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

Officers

2 active 1 resigned
Status
Darren LennarkSecretaryUnknownUnknown18 Nov 2022Active
Leighton, MartinDirectorBritishEngland5421 Jul 2017Active

Shareholders

Shareholders (1)

Great Portland Estates Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GPE PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 24/04/2026 as it is no longer considered to form part of the register.
1 Apr 2026OfficersAppointment of Jayne Cottam as director on 26 Mar 2026
10 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
30 Oct 2025OfficersTermination of Darren Lennark as director on 16 Oct 2025
30 Oct 2025OfficersAppointment of Mrs Julia Herd as director on 16 Oct 2025
24 Apr 2026 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 24/04/2026 as it is no longer considered to form part of the register.

1 Apr 2026 Officers

Appointment of Jayne Cottam as director on 26 Mar 2026

10 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

30 Oct 2025 Officers

Termination of Darren Lennark as director on 16 Oct 2025

30 Oct 2025 Officers

Appointment of Mrs Julia Herd as director on 16 Oct 2025

Recent Activity

Latest Activity

Information not on the register a notification of the appointment of a director was removed on 24/04/2026 as it is no longer considered to form part of the register.

3 weeks ago on 24 Apr 2026

Appointment of Jayne Cottam as director on 26 Mar 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 6 Mar 2026 with no updates

2 months ago on 10 Mar 2026

Termination of Darren Lennark as director on 16 Oct 2025

6 months ago on 30 Oct 2025

Appointment of Mrs Julia Herd as director on 16 Oct 2025

6 months ago on 30 Oct 2025