LIVE · CORPUS
The finding
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-06-02
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Low
Risk
GP PROPERTY ONE LTD is a ltd registered in GB, incorporated 2017-06-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GP PROPERTY ONE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10801028
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-02
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- SIC
- 41100
Officers · 4 active
- HIGGINS, Philsecretary · appt 2026-02-26
- DAVIES, Markdirector · British · appt 2024-04-19
- HOWELL, Richarddirector · British · appt 2019-05-22
- MACKENZIE, Emma Mariedirector · British · appt 2026-07-06
- NEWMAN, Toby(resigned)secretary · appt 2023-08-04
- WATERHOUSE, Suzanna Eloise Lauren(resigned)secretary · appt 2017-06-02
- WRIGHT, Paul Simon Kent(resigned)secretary · appt 2021-01-05
- NEXUS MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2019-05-22
- BATEMAN, David Leslie Jack(resigned)director · British · appt 2022-03-31
- FAIRBAIRN, James(resigned)director · British · appt 2017-06-02
- HYMAN, Harry Abraham(resigned)director · British · appt 2019-05-22
- MCARDLE, Ian(resigned)director · British · appt 2017-06-02
Beneficial owners · PSC · 1 current
- ■Primary Health Properties Plc75–100% sharescorporate PSC · United Kingdom · since 2026-05-21 · trace owners →
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PRIMARY HEALTH PROPERTIES PLC
- PHP INVESTMENTS (2011) LIMITEDbeneficial owner
- PHP STL LIMITEDbeneficial owner
- PATIENTFIRST PARTNERSHIPS LIMITEDbeneficial owner
- PATIENTFIRST (BURNLEY) LIMITEDbeneficial owner
- MXF PROPERTIES VI LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITEDbeneficial owner
- MXF PROPERTIES VIII LIMITEDbeneficial owner
- MXF PROPERTIES BRIDLINGTON LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITEDbeneficial owner
- PHP BOND FINANCE LIMITEDbeneficial owner
- PHP TRADECO HOLDINGS LIMITEDbeneficial owner
- PHP HEALTH SOLUTIONS LIMITEDbeneficial owner
- PHP SB LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITEDbeneficial owner
- PHP DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- CARDEN MEDICAL INVESTMENTS LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT LIMITEDbeneficial owner
- GP PROPERTY LIMITEDbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- PHP MEDICAL INVESTMENTS LIMITEDbeneficial owner
- CHELMSLEY ASSOCIATES LIMITEDbeneficial owner
- MXF GPG HOLDINGS LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITEDbeneficial owner
- PHP CROFT LIMITEDbeneficial owner
- PATIENTFIRST (HINCKLEY) LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PHP PRIMARY PROPERTIES (HAYMARKET) LIMITEDbeneficial owner
- CRESTDOWN LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT ML LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES LIMITEDbeneficial owner
- PHP PRIMARY PROPERTIES (HAYMARKET) LIMITEDbeneficial owner
- PHP SB LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITEDbeneficial owner
- PHIP (MILTON KEYNES) LIMITEDbeneficial owner
- CARDEN MEDICAL INVESTMENTS LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PATIENTFIRST (HINCKLEY) LIMITEDbeneficial owner
- PHP CROFT LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITEDbeneficial owner
- PHIP (5) LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITEDbeneficial owner
- PHP MEDICAL INVESTMENTS LIMITEDbeneficial owner
- PHP INVESTMENTS (2011) LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT LIMITEDbeneficial owner
- PATIENTFIRST PARTNERSHIPS LIMITEDbeneficial owner
- ASSURA PLCbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT ML LIMITEDbeneficial owner
- MXF PROPERTIES IX LIMITEDbeneficial owner
- PHP HEALTH SOLUTIONS LIMITEDbeneficial owner
- PHP BOND FINANCE LIMITEDbeneficial owner
- MXF PROPERTIES BRIDLINGTON LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITEDbeneficial owner
- CHELMSLEY ASSOCIATES LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES LIMITEDbeneficial owner
- PHP STL LIMITEDbeneficial owner
- PHP DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- PHP TRADECO HOLDINGS LIMITEDbeneficial owner
- PATIENTFIRST (BURNLEY) LIMITEDbeneficial owner
- Sarak Group Limitedbeneficial owner
- CRESTDOWN LIMITEDbeneficial owner