Gdm Building Consultants Ltd

14345468

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

99 CHARTERHOUSE STREET, LONDON, EC1M 6HR

Incorporated 08/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Chris Doyle

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr David Moseby

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Jonathan William Healy

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Steven Harold Jackman

director · Since 09/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Clarence Sanjay Philpneri

director · Since 09/04/2025

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 56

Persons with Significant Control

Salute Mission Critical Europe Group Limited

75–100% shares

Appoint directors

3, City Place, Gatwick, RH6 0PA

Reg: 13088873 · Companies House · Private Limited Company

Notified 07/02/2024

Former PSCs

Mrs Nuala Martine Thornton

Ceased 24/03/2023

Cfs Secretaries Limited

Ceased 24/03/2023

Gdm Group Holdings Limited

Ceased 07/02/2024

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/04/2024Registered 08/04/2024Satisfied 27/06/2025

Charge

satisfied

TRINITY DC GP LIMITED

Created 07/02/2024Registered 21/02/2024Satisfied 27/06/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 07/02/2024Registered 08/02/2024Satisfied 27/06/2025

Charge

satisfied

TOSCAFUND GP LIMITED, AS SECURITY AGENT

Created 30/06/2023Registered 03/07/2023Satisfied 08/02/2024