active

GREAT PORTLAND ESTATES P L C

00596137 · Plc · 68 years old

33 Cavendish Square, W1G 0PW

SIC 41100, 68100

Companies House data checked 25 August 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 2026-11-18.

Directors
2 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

G.P.E. (MARCOL HOU…J.L.P.INVESTMENT C…THE RATHBONE PLACE…PORTMAN SQUARE PRO…GPE (BRAMAH HOUSE)…GPE (DUFOUR’S PLAC…GREAT PORTLAND EST…GPE (BROOK STREET)…PONTSARN INVESTMEN…GPE (WHITTINGTON H…COURTANA INVESTMEN…KNIGHTON ESTATES L…RATHBONE SQUARE NO…G.P.E. (RATHBONE P…G.P.E. (RATHBONE P…G.P.E. CONSTRUCTIO…RATHBONE SQUARE NO…PORTMAN SQUARE PRO…G.P.E. (RATHBONE P…GPE (10 SOUTH CRES…ANDERSON…MarkCOTTAM,JayneCOURTAUL…Augustin…DUFFY,BernardECCLESHA…WilliamGREEN,AnnJARMAN,ClareMAGESH,Harihara…NICHOLSO…Christop…WOODS,MargaretGREATPORTLAND…
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 13 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 117 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, FFOLKES SOLUTIONS LTD and 13 more
JARMAN, Victoria Claredirectorsince 2020-02-01· also at POUND FARM TRADING LIMITED, MELROSE INDUSTRIES PLC, ENTAIN LIMITED and 5 more
MAGESH, Champa Hariharandirectorsince 2022-08-01· also at TRAINLINE.COM LIMITED, AMADEUS IT SERVICES UK LIMITED
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, TORTILLA MEXICAN GRILL PLC, HUEL LIMITED and 11 more
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
1 LEADENHALL NOMINEE LIMITEDactivevia THOMPSON, Neil
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITEDactivevia EDGCUMBE, John Charles
120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia COURTAULD, Toby Augustine, GITTENS, Paul Alexander, NOEL, Robert Montague, PESKIN, Richard Martin, WHITELEY, John Howard
120 KRC INVESTMENTS NOMINEE LIMITEDactivevia COURTAULD, Toby Augustine, GITTENS, Paul Alexander, NOEL, Robert Montague, PESKIN, Richard Martin, WHITELEY, John Howard

and 438 more active

In liquidation

00424081 LIMITEDliquidationvia O'DONOVAN, Kathleen Anne
A.G. CLOTHING LIMITEDliquidationvia PERLIN, Howard Stephen
AA FIVE LIMITEDliquidationvia O'DONOVAN, Kathleen Anne
AA NINE LIMITEDliquidationvia O'DONOVAN, Kathleen Anne
AA SEVEN LIMITEDliquidationvia O'DONOVAN, Kathleen Anne

and 27 more in liquidation

Dissolved

00032539 PUBLIC LIMITED COMPANYdissolvedvia PERLIN, Howard Stephen
240 BLACKFRIARS ROAD LIMITEDdissolvedvia THOMPSON, Neil
240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITEDdissolvedvia THOMPSON, Neil
90 FETTER LANE LIMITEDdissolvedvia COURTAULD, Toby Augustine, DRAKESMITH, Nicholas Timon, NOEL, Robert Montague, SANDERSON, Nicholas James, THOMPSON, Neil, WHITELEY, John Howard
AA EIGHT LIMITEDdissolvedvia O'DONOVAN, Kathleen Anne

and 328 more dissolved

Other status

BOP (125 OBS LP) LIMITEDconverted closedvia DRAKESMITH, Nicholas Timon
CI REALISATIONS 2022 LIMITEDadministrationvia PESKIN, Richard Martin
HH NO. 1 LIMITEDadministrationvia SHORT, Jonathan Ottley
PANTHEON SECURITIES LIMITEDconverted closedvia WHITELEY, John Howard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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