GP Property One Ltd
- Company number
- 10801028
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jun 2017
- Nature of business
- Development of building projects
- Corporate group
- Primary Health Properties PLC (145 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| DAVIES, Mark | Director | 19 Apr 2024 | |
| HOWELL, Richard | Director | 22 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gp Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 2 Jun 2017 |
| Gp Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2017 | 21 May 2026 |
| Primary Health Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2026 |
Accounts
Connections
Owned by
GP Property One Ltd → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark - Director at Patientfirst (Hinckley) Limited
- DAVIES, Mark - Director at MXF Properties Ii Limited
- DAVIES, Mark - Director at PHP Development Holdings Limited
- DAVIES, Mark - Director at PHP Investments No.1 Limited
- DAVIES, Mark - Director at PHP Health Solutions Limited
- DAVIES, Mark - Director at PHP Tradeco Limited
- DAVIES, Mark - Director at PHP Tradeco Holdings Limited
- DAVIES, Mark - Director at PHP Investments No.2 Limited
- DAVIES, Mark - Director at PHP Empire Holdings Limited
- DAVIES, Mark - Director at MXF Properties Iv Limited
Companies at the same address
- Anchor Meadow Limited (02723225)
- Chelmsley Associates Limited (08033801)
- Crestdown Limited (03862814)
- GPG No.5 Limited (05712556)
- Health Investments Limited (04301986)
- Leighton Health Limited (05498257)
- MXF (Fakenham) Limited (07218162)
- MXF Properties Ii Limited (05794549)
- MXF Properties Iii Limited (04093598)
- MXF Properties Iv Limited (03564164)