Company Active LTD

Company profile

G.P.E. (Rathbone Place 3) Limited

UK company 07754130, incorporated on 26 August 2011.

Creating sustainable spaces for London to thrive | GPE

We believe in the power of innovation and partnership to deliver a greater choice of adaptable, climate resilient places fit for London's future, creating space for every London story.

Company number

07754130

Incorporated

26 Aug 2011

Companies House status

Active

Company identity

Founded / incorporated

26 August 2011

Company number 07754130

Verify at Companies House

Legal name

G.P.E. (RATHBONE PLACE 3) LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

33 CAVENDISH SQUARE

LONDON

W1G 0PW

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

G.P.E. (Rathbone Place 3) Limited

CRN 07754130

Direct and ultimate controller Active PLC

Great Portland Estates P L C

CRN 00596137

Company events

Reference milestones and recent Companies House filing stream events.

7 events

31 Dec

2027

Accounts due

Accounts Due

Next accounts due date

23 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Sep

2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzU0NTUxNjI3MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 23:25

20 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MDAyMzU4OWFkaXF6a2N4

Published 20 Aug 2026 13:53

09 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2026

Accounts filed

Accounts

Last accounts made up date

26 Aug

2011

Incorporated

Inception

Company registered at Companies House