GP

GP PROPERTY ONE LTD

Active

Company number 10801028

London, United Kingdom · Incorporated 2 June 2017

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 8 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Legacy
Other
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Other
18 September 2023 View
Legacy
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
10 November 2022 View
Legacy
Other
27 October 2022 View
Legacy
Other
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Incorporation Company
Incorporation
2 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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