G.P.E. (RATHBONE PLACE 1) LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
G

G.P.E. (RATHBONE PLACE 1) LIMITED

Buying and selling of own real estate

Founded 15 Aug 2011 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £-171K £0 2024 year on year
Total assets £3K £0 2024 year on year
Total Liabilities £173K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G.P.E. (RATHBONE PLACE 1) LIMITED (07740833), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Aug 2011. Buying and selling of own real estate. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£170.83k

Total Liabilities

£173.33k

Turnover

N/A

Employees

4

Debt Ratio

6933%

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 LennarkSecretaryUnknownUnknown30 Sept 2019Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom5815 Aug 2011Active

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

G.P.E. (RATHBONE PLACE 1) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Jayne Cottam as director on 26 Mar 2026
2 Feb 2026OfficersTermination of Nicholas James Sanderson as director on 30 Jan 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
14 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Apr 2026 Officers

Appointment of Jayne Cottam as director on 26 Mar 2026

2 Feb 2026 Officers

Termination of Nicholas James Sanderson as director on 30 Jan 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Jayne Cottam as director on 26 Mar 2026

1 months ago on 1 Apr 2026

Termination of Nicholas James Sanderson as director on 30 Jan 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Sept 2025

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 6 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 14 Oct 2024