GPE PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets £0.00 £2.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Cavendish Square London W1G 0PW

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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £2.00 (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

4 active 12 resigned

Show resigned officers

						Status
Christopher David Barrett	Director	British	England	80	10 Jun 2005	Active
Darren Elliot Lennark	Director	British	United Kingdom	48	2 Feb 2022	Active
Julia Herd	Secretary	Unknown	Unknown	—	16 Oct 2025	Active
Martin Leighton	Director	British	England	54	21 Jul 2017	Active

Shareholders

Shareholders (1)


Great Portland Estates Plc	100.0%	2	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Great Portland Estates Plc

United Kingdom

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

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Group Structure

GREAT PORTLAND ESTATES P L C united kingdom

GPE PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Officers	Termination of Darren Lennark as director on 2025-10-16	View(1 page)
30 Oct 2025	Officers	Appointment of Mrs Julia Herd as director on 2025-10-16	View(2 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-06 with no updates	View(3 pages)
29 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)