Gp Property One Ltd

10801028

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 02/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Richard Howell

director · Since 22/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

Appoint directors

5th Floor, Burdett House 15-16, London, WC2N 6DU

Reg: 03033634 · Companies House · Public Limited Company

Notified 21/05/2026

Former PSCs

Gp Property Limited

Ceased 02/06/2017

Gp Property Limited

Ceased 21/05/2026