CompanyTrack
G

G.P.E. (RATHBONE PLACE 2) LIMITED

Active London

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
G

G.P.E. (RATHBONE PLACE 2) LIMITED

Buying and selling of own real estate

Founded 26 Aug 2011 Active London, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £119.94K £117.44K 2024 year on year
Total assets £119.94K £117.44K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

33 Cavendish Square London W1G 0PW

Credit Report

Discover G.P.E. (RATHBONE PLACE 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£119.94k

Increased by £117.44k (+4698%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

Officers

5 active 3 resigned
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom557 Feb 2017Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom531 Jan 2024Active
Darren LennarkSecretaryUnknownUnknown30 Sept 2019Active
Nicholas James SandersonDirectorBritishUnited Kingdom527 Feb 2017Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom5726 Aug 2011Active

Shareholders

Shareholders (1)

Great Portland Estates Plc
100.0%
117 Sept 2015

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

Group Structure

Group Structure

G.P.E. (RATHBONE PLACE 2) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Sept 2025AccountsAnnual accounts filedView(208 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Sept 2025 Accounts

Annual accounts filed

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

5 months ago on 12 Aug 2025