---
title: "GP PROPERTY ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/443686e7-88a1-59cd-8892-a84a2173b2db
json: https://whiteintel.dev/api/public/dossier/443686e7-88a1-59cd-8892-a84a2173b2db
identifier: oo:GB-COH-10801028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GP PROPERTY ONE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10801028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/443686e7-88a1-59cd-8892-a84a2173b2db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/443686e7-88a1-59cd-8892-a84a2173b2db  

## Ownership & control

### Owners / controllers

- **Gp Property Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c01c271a-1eef-4a91-9ec8-514b9e0ebda1
- **Gp Property Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c01c271a-1eef-4a91-9ec8-514b9e0ebda1
- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- HIGGINS, Phil — secretary · appointed 2026-02-26
- DAVIES, Mark — director · British · appointed 2024-04-19
- HOWELL, Richard — director · British · appointed 2019-05-22
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NEWMAN, Toby — secretary · appointed 2023-08-04 · resigned 2026-02-26
- WATERHOUSE, Suzanna Eloise Lauren — secretary · appointed 2017-06-02 · resigned 2019-05-22
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-08-04
- NEXUS MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2019-05-22 · resigned 2021-01-05
- BATEMAN, David Leslie Jack — director · British · appointed 2022-03-31 · resigned 2024-07-18
- FAIRBAIRN, James — director · British · appointed 2017-06-02 · resigned 2019-05-22
- HYMAN, Harry Abraham — director · British · appointed 2019-05-22 · resigned 2024-04-24
- MCARDLE, Ian — director · British · appointed 2017-06-02 · resigned 2019-05-22
- MEGGITT, Timothy Andrew — director · British · appointed 2017-06-02 · resigned 2019-07-31
- PENNELL, Alan Robert — director · British · appointed 2017-06-02 · resigned 2019-07-31
- WRIGHT, Paul Simon Kent — director · British · appointed 2019-07-31 · resigned 2023-08-04

### Beneficial owners (Persons with Significant Control)

- [Primary Health Properties Plc](https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-21
- [Gp Property Limited](https://whiteintel.dev/entity/c01c271a-1eef-4a91-9ec8-514b9e0ebda1) — 75–100% shares · corporate PSC · Guernsey — ceased 2026-05-21
- [Gp Property Limited](https://whiteintel.dev/entity/c01c271a-1eef-4a91-9ec8-514b9e0ebda1) — 75–100% shares · corporate PSC · Guernsey — ceased 2017-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10801028
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10801028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GP PROPERTY ONE LTD**. Human view: https://whiteintel.dev/entity/443686e7-88a1-59cd-8892-a84a2173b2db · Structured JSON: https://whiteintel.dev/api/public/dossier/443686e7-88a1-59cd-8892-a84a2173b2db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._