Gp Property One Ltd
Development of building projects · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrimary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-21 · No cessation recorded
Source record 120569333Show 2 ceased records
Gp Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-03 · Ceased 2026-05-21
Source record 119487697Gp Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-02 · Ceased 2017-06-02
Source record 115798851People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 10 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-08-04 · 2 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
PW
Paul WrightResigned director
Resigned 2019-07-31 · 4 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2019-05-22 · 4 yrs · Chartered Accountant
IM
Ian McardleResigned director
Resigned 2017-06-02 · 1 yr · Director
JF
James FairbairnResigned director
Resigned 2017-06-02 · 1 yr · Director
TM
Timothy MeggittResigned director
Resigned 2017-06-02 · 2 yrs · Director
SW
Suzanna WaterhouseResigned secretary
Resigned 2017-06-02 · 1 yr
AP
Alan PennellResigned director
Resigned 2017-06-02 · 2 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active