Gpe Pension Trustee Limited

General information

Name:

Gpe Pension Trustee Ltd

Office Address:

33 Cavendish Square London W1G 0PW Harley Street

Number: 05406955

Incorporation date: 2005-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the establishment of Gpe Pension Trustee Limited, a company located at 33 Cavendish Square, London in Harley Street. That would make 19 years Gpe Pension Trustee has existed on the British market, as it was registered on 2005-03-30. The company's Companies House Reg No. is 05406955 and the zip code is W1G 0PW. The registered name of this business was changed in the year 2005 to Gpe Pension Trustee Limited. The firm former name was Shelfco (no. 3067). This enterprise's registered with SIC code 65300 - Pension funding. The most recent accounts describe the period up to 2022/03/31 and the latest confirmation statement was submitted on 2023/03/06.

The data obtained related to this specific enterprise's personnel reveals the existence of three directors: Darren L., Martin L. and Christopher B. who assumed their respective positions on 2022-02-02, 2017-07-21 and 2005-06-10.

  • Previous company's names
  • Gpe Pension Trustee Limited 2005-06-08
  • Shelfco (no. 3067) Limited 2005-03-30

Financial data based on annual reports

Company staff

Darren L.

Role: Secretary

Appointed: 18 November 2022

Latest update: 8 January 2024

Darren L.

Role: Director

Appointed: 02 February 2022

Latest update: 8 January 2024

Martin L.

Role: Director

Appointed: 21 July 2017

Latest update: 8 January 2024

Christopher B.

Role: Director

Appointed: 10 June 2005

Latest update: 8 January 2024

People with significant control

The companies that control this firm include: Great Portland Estates Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 596137.

Great Portland Estates Plc
Address: 33 Cavendish Square, London, W1G 0PW, England
Legal authority England & Wales
Legal form Registered Company
Country registered England
Place registered England & Wales
Registration number 596137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 6 October 2017
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
19
Company Age

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