G.P.E. (BERMONDSEY STREET) LIMITED
Company Number 05593239
Status
Active
Incorporated
October 14, 2005
Entity Type
Ltd
Registered Office
33 Cavendish Square
W1G 0PW
41100
Previous Names
G.P.E (DORMANT) (NO. 5) LIMITED
Ceased on Feb 8, 2006
SHELFCO (NO. 3142) LIMITED
Ceased on Dec 21, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Oct 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
G.P.E. (BERMONDSEY STREET) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05593239, this organization has been active since October 2005. Primarily in the 41100 sector, the business maintains its official headquarters at 33 Cavendish Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 7, 2026
Accounts
Sep 18, 2026
Officers
Sep 14, 2026
Officers
Apr 1, 2026
Officers
Feb 2, 2026
Confirmation Statement
Oct 1, 2025
Accounts
Sep 23, 2025
Officers
Nov 8, 2024
Accounts
Oct 14, 2024
Confirmation Statement
Oct 1, 2024
Accounts
Feb 7, 2024
Other
Feb 7, 2024
Accounts
Jan 26, 2024
Other
Jan 26, 2024
Officers
Jan 2, 2024
Officers
Jan 2, 2024
Confirmation Statement
Sep 28, 2023
Confirmation Statement
Sep 28, 2022
Accounts
Sep 28, 2022
Accounts
Oct 27, 2021
Confirmation Statement
Oct 1, 2021
Accounts
Oct 15, 2020
Confirmation Statement
Oct 6, 2020
Officers
Oct 1, 2019
Officers
Oct 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Great Portland Estates Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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