Introduction
Watch Company
G
GBPARTNERSHIPS HOLDINGS LIMITED
GBPARTNERSHIPS HOLDINGS LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. GBPARTNERSHIPS HOLDINGS LIMITED was registered 4 years ago.(SIC: 41100, 70229, 74901)
Status
active
Active since 4 years ago
Company No
13304188
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
GBP CONSULT HOLDINGS LIMITED
From: 30 March 2021To: 5 July 2024
Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham, B16 8QG,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Reduction
Sept 25
Capital Cancellation Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Share Buyback
Oct 25
Capital Return Purchase Own Shares
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HALE, Robert
Active83-85 Hagley Road, BirminghamB16 8QG
Secretary
Appointed 16 Feb 2023
HALE, Robert
83-85 Hagley Road, BirminghamB16 8QG
Secretary
16 Feb 2023
Active
FERRY, Paul Thomas
ActiveCobalt Square, BirminghamB16 8QG
Born June 1972
Director
Appointed 30 Mar 2021
FERRY, Paul Thomas
Cobalt Square, BirminghamB16 8QG
Born June 1972
Director
30 Mar 2021
Active
LLOYD, Darcy
Active83-85 Hagley Road, BirminghamB16 8QG
Born December 1992
Director
Appointed 22 Oct 2024
LLOYD, Darcy
83-85 Hagley Road, BirminghamB16 8QG
Born December 1992
Director
22 Oct 2024
Active
MCCUMISKEY, Samantha Helen
ActiveCobalt Square, BirminghamB16 8QG
Born August 1970
Director
Appointed 03 Jun 2021
MCCUMISKEY, Samantha Helen
Cobalt Square, BirminghamB16 8QG
Born August 1970
Director
03 Jun 2021
Active
SABINI, Ian
Active83-85 Hagley Road, BirminghamB16 8QG
Born September 1982
Director
Appointed 29 Aug 2025
SABINI, Ian
83-85 Hagley Road, BirminghamB16 8QG
Born September 1982
Director
29 Aug 2025
Active
SIEW, Elaine Ee Leng
ActiveCobalt Square, BirminghamB16 8QG
Born August 1967
Director
Appointed 30 Mar 2021
SIEW, Elaine Ee Leng
Cobalt Square, BirminghamB16 8QG
Born August 1967
Director
30 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bidco 4 Limited
Active82 King Street, ManchesterM2 4WQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Bidco 4 Limited
82 King Street, ManchesterM2 4WQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2021
Active
Mr Paul Thomas Ferry
CeasedCobalt Square, BirminghamB16 8QG
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Ceased 01 Jun 2021
Mr Paul Thomas Ferry
Cobalt Square, BirminghamB16 8QG
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Ceased 01 Jun 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2024
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2021