Gbconsortium 2 Limited
- Company number
- 05244083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2004
- Nature of business
- Activities of head offices
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Pinco 2196 Limited (until 18 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | Director | 24 Apr 2018 | |
| SIEW, Elaine Ee Leng | Director | 12 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Infrastructure 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £96,694 | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Owned by
Gbconsortium 2 Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Arden Estate Partnerships Ltd (05030528)
Directors’ other companies
- DOUGLASS, Charlotte Sophie Ellen - Director at Doncaster Fundco 3 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Bhasin Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Christoforou Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Palio (No 8) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at HFI Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Equitix Gp 5 Primary Infrastructure (York) Ltd
- DOUGLASS, Charlotte Sophie Ellen - Director at Aghoco 1063 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Uliving@gloucestershire Finco Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Uliving@gloucestershire Issuerco PLC
- DOUGLASS, Charlotte Sophie Ellen - Director at Community Solutions For Primary Care (Barnsley) Limited
Companies at the same address
- AEL Fundco Limited (05024855)
- Arden Community Care Limited (09277764)
- Arden Estate Partnerships Ltd (05030528)
- Barking & Havering Lift (Midco) Limited (05838797)
- Barking & Havering Lift Company (No.1) Limited (04934604)
- Barking Dagenham Havering Community Ventures Limited (04934198)
- Bury, Tameside & Glossop Development Limited (06660139)
- Bury, Tameside & Glossop Estates Partnership Limited (06082655)
- Bury, Tameside & Glossop Fundco 1 Limited (06082666)
- Bury, Tameside & Glossop Fundco 2 Limited (06830931)