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G.P.E. (Rathbone Place 2) Limited

G.P.E. (Rathbone Place 2) Limited is an active company incorporated on 26 August 2011 with the registered office located in London, Greater London. G.P.E. (Rathbone Place 2) Limited was registered 14 years ago.
Status
Active
Active since 1 year ago
Company No
07754121
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
Same address since incorporation
Telephone
02076473000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.5K
Decreased by £117.44K (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Decreased by £117.44K (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Daniel Christopher Nicholson Appointed
1 Year 9 Months Ago on 1 Jan 2024
Steven Richard Mew Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Steven Richard Mew as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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