# Shotfield Development Business Partnership Limited

## Details

- **Company number:** [06789016](https://find-and-update.company-information.service.gov.uk/company/06789016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2009
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Jonathan Stewart | director | 21 May 2024 | 31 Dec 2025 |



## 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 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 | - |



## Owned by

Shotfield Development Business Partnership Limited → [Health Properties Midco Limited](/company/15593017) → [Health Properties (Gp) Limited](/company/15592680) → [L3 Investment Holdco Limited](/company/SC521107) → [Universities Superannuation Scheme Limited](/company/01167127)





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