LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-08-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 33 Cavendish Square, London, W1G 0PW
Low
Risk
G.P.E. (RATHBONE PLACE 3) LIMITED is a ltd registered in GB, incorporated 2011-08-26 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- G.P.E. (RATHBONE PLACE 3) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07754130
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-26
- Registered office
- 33 Cavendish Square, London, W1G 0PW
- SIC
- 68100
Officers · 5 active
- LENNARK, Darrensecretary · appt 2019-09-30
- COTTAM, Jaynedirector · British · appt 2026-03-26
- COURTAULD, Toby Augustinedirector · British · appt 2011-08-26
- NICHOLSON, Daniel Christopherdirector · British · appt 2024-01-01
- WHITE, Andrew Nicholas Howarddirector · British · appt 2017-02-07
- MARTIN, Desna Lee(resigned)secretary · appt 2011-08-26
- MEW, Steven Richard(resigned)director · British · appt 2017-02-07
- SANDERSON, Nicholas James(resigned)director · British · appt 2017-02-07
- THOMPSON, Neil(resigned)director · British · appt 2011-08-26
Beneficial owners · PSC · 1 current
- ■Great Portland Estates Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GREAT PORTLAND ESTATES P L C
- GPE (GHS) LTDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- J.L.P.INVESTMENT COMPANY LIMITEDbeneficial owner
- G.P.E. (BERMONDSEY STREET) LIMITEDbeneficial owner
- PONTSARN INVESTMENTS LIMITEDbeneficial owner
- GPE (SOHO SQUARE) LIMITEDbeneficial owner
- THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITEDbeneficial owner
- GPE (PICCADILLY) LIMITEDbeneficial owner
- G.P.E. (RATHBONE PLACE 2) LIMITEDbeneficial owner
- GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITEDbeneficial owner
- KNIGHTON ESTATES LIMITEDbeneficial owner
- Cidel Trust Services Incbeneficial owner
- G.P.E. CONSTRUCTION LIMITEDbeneficial owner
- GPE (DUFOUR’S PLACE) LIMITEDbeneficial owner
- 73/77 OXFORD STREET LIMITEDbeneficial owner
- PORTMAN SQUARE PROPERTIES HOLDINGS LIMITEDbeneficial owner
- COURTANA INVESTMENTS LIMITEDbeneficial owner
- G.P.E. (MARCOL HOUSE) LIMITEDbeneficial owner
- G.P.E. (ST THOMAS STREET) LIMITEDbeneficial owner
- GPE (BRAMAH HOUSE) LIMITEDbeneficial owner
- THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITEDbeneficial owner
- GREAT PORTLAND ESTATES SERVICES LIMITEDbeneficial owner
- GPE (BROOK STREET) LIMITEDbeneficial owner
- GPE ST ANDREW STREET LIMITEDbeneficial owner
- THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITEDbeneficial owner
- GPE (DUFOUR’S PLACE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- GPE (BRAMAH HOUSE) LIMITEDbeneficial owner
- GPE (PICCADILLY) LIMITEDbeneficial owner
- GPE (135-141 WARDOUR ST) LIMITEDbeneficial owner
- GPE (SOHO SQUARE) LIMITEDbeneficial owner
- GPE (10 SOUTH CRESCENT) LIMITEDbeneficial owner
- GPE (GABLE) LIMITEDbeneficial owner
Great Portland Estates Plc
- GPE ST ANDREW STREET LIMITEDbeneficial owner
- G.P.E. CONSTRUCTION LIMITEDbeneficial owner
- PONTSARN INVESTMENTS LIMITEDbeneficial owner
- GREAT PORTLAND ESTATES SERVICES LIMITEDbeneficial owner
- G.P.E. (RATHBONE PLACE 2) LIMITEDbeneficial owner
- THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITEDbeneficial owner
- PORTMAN SQUARE PROPERTIES HOLDINGS LIMITEDbeneficial owner
- THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITEDbeneficial owner
- THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITEDbeneficial owner
- G.P.E. (MARCOL HOUSE) LIMITEDbeneficial owner
- COLLIN ESTATES LIMITEDbeneficial owner
- G.P.E. (BERMONDSEY STREET) LIMITEDbeneficial owner
- KNIGHTON ESTATES LIMITEDbeneficial owner
- COURTANA INVESTMENTS LIMITEDbeneficial owner
- J.L.P.INVESTMENT COMPANY LIMITEDbeneficial owner
- G.P.E. (RATHBONE PLACE 1) LIMITEDbeneficial owner
- 73/77 OXFORD STREET LIMITEDbeneficial owner
- GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITEDbeneficial owner
- GPE (BROOK STREET) LIMITEDbeneficial owner
- GPE PENSION TRUSTEE LIMITEDbeneficial owner
- GPE (GHS) LTDbeneficial owner
- G.P.E. (ST THOMAS STREET) LIMITEDbeneficial owner