By when must GREAT PORTLAND ESTATES P L C's directors verify their identity with Companies House?

Directors of GREAT PORTLAND ESTATES P L C must verify their identity with Companies House by 2027-08-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of GREAT PORTLAND ESTATES P L C's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

GREAT PORTLAND ESTATES P L C

00596137 · Plc · 68 years old

33 Cavendish Square, W1G 0PW

SIC 41100, 68100

Companies House data checked 27 September 2026

Type

Plc

Incorporated

1957

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GREAT PORTLAND ESTATES P L C (ECCTA)

Directors of GREAT PORTLAND ESTATES P L C must verify their identity by 2027-08-23.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Markdirectorsince 2021-09-01· also at PREMIER INN HOTEL HOLDINGS LIMITED, LONDON HOTEL HOLDINGS 6 LIMITED, LONDON HOTEL HOLDINGS 5 LIMITED and 11 more

COTTAM, Jaynedirectorsince 2026-03-16· also at G.P.E. (MARCOL HOUSE) LIMITED, J.L.P.INVESTMENT COMPANY LIMITED, THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED and 33 more

COURTAULD, Toby Augustinedirectorsince 2002-04-08· also at GPE (10 SOUTH CRESCENT) LIMITED, GPE (SOHO DEVCO) LIMITED, GPE (GABLE) LIMITED and 37 more

DUFFY, Peter Bernarddirectorsince 2026-03-02· also at MONEYSUPERMARKET.COM INVESTMENTS LIMITED, MONY GROUP HOLDINGS LIMITED

ECCLESHARE, Christopher Williamdirectorsince 2025-05-01

GREEN, Karen Anndirectorsince 2023-12-01· also at BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED, BEN NEVIS CLEANCO LIMITED, WELLBEING OF WOMEN

JARMAN, Victoria Claredirectorsince 2020-02-01

MAGESH, Champa Hariharandirectorsince 2022-08-01

NICHOLSON, Daniel Christopherdirectorsince 2021-09-06· also at PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED, GPE (10 SOUTH CRESCENT) LIMITED, GPE (SOHO DEVCO) LIMITED and 42 more

WOODS, Emma Margaretdirectorsince 2022-02-01· also at MADE BY BRAVE LIMITED

Company secretary

LENNARK, Darrensecretarysince 2019-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LEADENHALL GP LIMITEDactivevia THOMPSON, Neil (former)

1 LEADENHALL NOMINEE LIMITEDactivevia THOMPSON, Neil (former)

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITEDactivevia EDGCUMBE, John Charles (former)

120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia COURTAULD, Toby Augustine (former), GITTENS, Paul Alexander (former), NOEL, Robert Montague (former), PESKIN, Richard Martin (former), WHITELEY, John Howard (former)

120 KRC INVESTMENTS NOMINEE LIMITEDactivevia COURTAULD, Toby Augustine (former), GITTENS, Paul Alexander (former), NOEL, Robert Montague (former), PESKIN, Richard Martin (former), WHITELEY, John Howard (former)

and 438 more active

In liquidation

00424081 LIMITEDliquidationvia O'DONOVAN, Kathleen Anne (former)

A.G. CLOTHING LIMITEDliquidationvia PERLIN, Howard Stephen (former)

AA FIVE LIMITEDliquidationvia O'DONOVAN, Kathleen Anne (former)

AA NINE LIMITEDliquidationvia O'DONOVAN, Kathleen Anne (former)

AA SEVEN LIMITEDliquidationvia O'DONOVAN, Kathleen Anne (former)

and 27 more in liquidation

Dissolved

00032539 PUBLIC LIMITED COMPANYdissolvedvia PERLIN, Howard Stephen (former)

240 BLACKFRIARS ROAD LIMITEDdissolvedvia THOMPSON, Neil

240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITEDdissolvedvia THOMPSON, Neil

90 FETTER LANE LIMITEDdissolvedvia COURTAULD, Toby Augustine, SANDERSON, Nicholas James, THOMPSON, Neil, DRAKESMITH, Nicholas Timon (former), NOEL, Robert Montague (former), WHITELEY, John Howard (former)

AA EIGHT LIMITEDdissolvedvia O'DONOVAN, Kathleen Anne (former)

and 328 more dissolved

Other status

BOP (125 OBS LP) LIMITEDconverted closedvia DRAKESMITH, Nicholas Timon (former)

CI REALISATIONS 2022 LIMITEDadministrationvia PESKIN, Richard Martin (former)

HH NO. 1 LIMITEDadministrationvia SHORT, Jonathan Ottley (former)

PANTHEON SECURITIES LIMITEDconverted closedvia WHITELEY, John Howard

See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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