Great Portland Estates P L C

Company 00596137 · Active · incorporated 30/12/1957 · Public Limited Company

Nature of business: 41100 - Development of building projects | 68100 - Buying and selling of own real estate

Who controls it

No person with significant control is recorded for this company. That can mean an exemption, a gap in filing, or control held elsewhere.

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• PESKIN, Richard Martin (director, born 05/1944, British) · from 1968-10-16 to 2009-03-31
• WITTY, John David (director, born 04/1924, British) · from 1987-11-24 to 1997-07-22
• HALL, Patrick Oliver (director, born 03/1949, British) · from 1991-08-12 to 2000-10-18
• SHAW, Peter David Marley (director, born 06/1946, British) · from 1994-03-01 to 2002-03-31
• PERLIN, Howard Stephen (director, born 12/1946, British) · from 1994-03-25 to 2003-07-15
• WHITELEY, John Howard (director, born 11/1958, British) · from 1995-08-01 to 2005-07-31
• FRYER, Carolyn Jane (secretary, British) · from 1996-12-02 to 1998-12-31
• GRAHAM, Anthony Lawrence (director, born 01/1945, British) · from 1998-01-01 to 2005-07-08
• GODWIN, David Christopher (director, born 03/1939, British) · from 1998-08-03 to 2004-07-09
• MARTIN, Desna Lee (secretary, British) · from 1999-01-01 to 2019-09-30
• EDGCUMBE, John Charles (director, born 09/1943, British) · from 1999-08-02 to 2007-07-05
• NOEL, Robert Montague (director, born 06/1964, British) · from 2002-08-01 to 2009-09-30
• O'DONOVAN, Kathleen Anne (director, born 05/1957, British) · from 2003-04-01 to 2009-07-10
• IRBY, Charles Leonard Anthony (director, born 06/1945, British) · from 2004-04-01 to 2014-07-03
• ROSE, Phillip (director, born 10/1959, Australian) · from 2005-04-11 to 2012-04-05
• DRAKESMITH, Nicholas Timon (director, born 05/1965, British) · from 2005-09-12 to 2011-05-27
• THOMPSON, Neil (director, born 03/1968, British) · from 2006-08-01 to 2016-12-12
• SHORT, Jonathan Ottley (director, born 07/1961, British) · from 2007-03-22 to 2018-07-05
• SCICLUNA, Martin Anthony (director, born 11/1950, British) · from 2008-10-01 to 2019-01-31
• NICHOLLS, Jonathan Clive (director, born 10/1957, English) · from 2009-07-10 to 2016-07-08
• SANDERSON, Nicholas James (director, born 05/1973, British) · from 2011-07-25 to 2026-01-30
• HOLDEN, Elizabeth Jane Dilwihs (director, born 05/1967, British) · from 2012-09-03 to 2017-07-06
• PHILIPPS, Charles Edward Laurence (director, born 01/1959, British) · from 2014-04-01 to 2023-03-30
• HAMPTON, Nick (director, born 04/1967, British) · from 2016-10-17 to 2025-04-03
• MULLY, Richard Stephen (director, born 07/1961, British) · from 2016-12-01 to 2025-07-03
• BECKER, Wendy (director, born 11/1965, British) · from 2017-02-01 to 2022-07-07
• ROSE-SLADE, Alison Marie (director, born 11/1969, British) · from 2018-04-04 to 2023-07-06
• BARRETT, Christopher Jeremy Richard (secretary, British) · from to 1996-12-02
• JARRAD, Leonard Stanley (director, born 09/1929, British) · from to 1999-07-13
• FORD, Norman David (director, born 01/1929, British) · from to 1997-07-22
• PAYTON, Roger Louis (director, born 10/1930, British) · from to 2000-07-18
• DESMOND, Daniel Frank (director, born 01/1940, British) · from to 1992-02-27
• HARVEY, Thomas Cockayne (director, born 08/1918, British) · from to 1993-03-31
• GITTENS, Paul Alexander (director, born 02/1947, British) · from to 2002-07-17
• COURTAULD, Toby Augustine (director, born 04/1968, British) · from 2002-04-08, current
• LENNARK, Darren (secretary) · from 2019-09-30, current
• JARMAN, Victoria Clare (director, born 04/1972, British) · from 2020-02-01, current
• ANDERSON, Mark (director, born 03/1971, British) · from 2021-09-01, current
• NICHOLSON, Daniel Christopher (director, born 08/1972, British) · from 2021-09-06, current
• WOODS, Emma Margaret (director, born 09/1968, British) · from 2022-02-01, current
• MAGESH, Champa Hariharan (director, born 10/1972, British) · from 2022-08-01, current
• GREEN, Karen Ann (director, born 06/1967, British) · from 2023-12-01, current
• ECCLESHARE, Christopher William (director, born 10/1955, British) · from 2025-05-01, current
• DUFFY, Peter Bernard (director, born 06/1966, British) · from 2026-03-02, current
• COTTAM, Jayne (director, born 08/1974, British) · from 2026-03-16, current

Charges

12 charges registered, 9 outstanding.

• 2012-10-12, outstanding, in favour of Bop (luxembourg) Holdings S.a R.l.
• 2012-07-17, fully-satisfied, in favour of Canada Life Limited
• 2011-11-04, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Facility Agent) As Agent and Trustee for the Finance P
• 2010-07-23, outstanding, in favour of Barclays Bank PLC (the Security Agent)
• 2008-03-20, outstanding, in favour of Eurohypo Ag, London Branch As Agent and Trustee for the Finance Parties

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Great Portland Investments Ltd (04304558)
• Great Portland Estates Services Limited (00517550)
• Portlands Development Ltd (15167251)
• Portland Estates Group Ltd (10220862)
• Portland & St Thomas Developments Ltd (16982631)
• Portland Street Ltd (16957128)
• Portland Estates Limited (05098686)
• Portland Limited (03308182)

Check this company on Companies House.