ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gpe (GHS) Ltd

Gpe (GHS) Ltd is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. Gpe (GHS) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08737134
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
Same address since incorporation
Telephone
020 76473000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
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 Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Collin Estates Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Knighton Estates Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
J.L.P.Investment Company Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Great Portland Estates Services Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Pontsarn Investments Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
73/77 Oxford Street Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Courtana Investments Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Portman Square Properties Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£211.58M
Decreased by £8.37M (-4%)
Total Liabilities
-£46.38M
Increased by £4.52M (+11%)
Net Assets
£165.21M
Decreased by £12.89M (-7%)
Debt Ratio (%)
22%
Increased by 2.89% (+15%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Daniel Christopher Nicholson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Steven Richard Mew Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Get Credit Report
Discover Gpe (GHS) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 25 Jan 2024
Termination of appointment of Steven Richard Mew as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year