G.P.E. (Marcol House) Limited
- Company number
- 07046709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2009
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- GPE (Marcol House) Ltd (until 29 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Daniel Christopher | Director | 1 Jan 2024 | |
| COURTAULD, Toby Augustine | Director | 16 Oct 2009 | |
| WHITE, Andrew Nicholas Howard | Director | 7 Feb 2017 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Great Portland Estates Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
G.P.E. (Marcol House) Limited → Great Portland Estates P L C
Directors’ other companies
- COURTAULD, Toby Augustine - Director at Portman Square Properties Limited
- COURTAULD, Toby Augustine - Director at The New West End Company
- COURTAULD, Toby Augustine - Director at Pontsarn Investments Limited
- COURTAULD, Toby Augustine - Director at GPE (Brook Street) Limited
- COURTAULD, Toby Augustine - Director at Collin Estates Limited
- COURTAULD, Toby Augustine - Director at Great Portland Estates Services Limited
- COURTAULD, Toby Augustine - Director at J.l.p.investment Company Limited
- COURTAULD, Toby Augustine - Director at Knighton Estates Limited
- COURTAULD, Toby Augustine - Director at GPE (Gable) Limited
- COURTAULD, Toby Augustine - Director at G.P.E. (Rathbone Place 1) Limited
Registered address
325 companies are registered at this address - likely a registration agent.