Shotfield Development Business Partnership Limited
- Company number
- 06789016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Muhammad Mansoor Ahmed | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 22 Mar 2021 |
| Assura Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 15 Nov 2021 |
| Assura Financing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 | 21 May 2024 |
| Health Properties Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Jan 2021 | -£1,352,381 | £698,035 | 1 |
| 31 Jan 2020 | £1,608,344 | - | 0 |
| 31 Jan 2019 | -£1,790,451 | £376,683 | - |
| 31 Jan 2018 | -£1,972,558 | £201,981 | - |
| 31 Jan 2017 | -£2,058,516 | - | - |
| 31 Jan 2016 | -£2,150,618 | £152,536 | - |
| 31 Jan 2015 | -£2,163,166 | £124,616 | - |
| 31 Jan 2014 | -£2,161,165 | £108,592 | - |
| 31 Jan 2013 | -£2,055,396 | £342,207 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Owned by
Shotfield Development Business Partnership Limited → Health Properties Midco Limited → Health Properties (Gp) Limited → L3 Investment Holdco Limited → Universities Superannuation Scheme Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
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- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)