---
title: "GDM GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae95da2b-3061-5758-be5e-6fbda77cd257
json: https://whiteintel.dev/api/public/dossier/ae95da2b-3061-5758-be5e-6fbda77cd257
identifier: oo:GB-COH-13083739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GDM GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13083739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae95da2b-3061-5758-be5e-6fbda77cd257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae95da2b-3061-5758-be5e-6fbda77cd257  

## Ownership & control

### Owners / controllers

- **TOSCA DEBT CAPITAL GP II LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0890f66-e7d4-501e-bc70-9bdc1d01e0fa

### Holdings / subsidiaries

- **GDM BUILDING CONSULTANTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/64b3e97f-8689-5888-98de-830c700d11b6
- **THE GDM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3bfa784-d56a-586e-962b-9e9c792fc5a9
- **GDM INVESTMENT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf50e6f1-1cf2-5faf-871c-07132ec0f924
- **GDM BUILDING CONSULTANTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64b3e97f-8689-5888-98de-830c700d11b6

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

A **28-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:** `13083739`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-12-15
- **Registered office:** The Shard, 32 London Bridge Street, London, SE1 9SG
- **SIC:** 64303

### Officers

- DRAPER, Gary Edward — director · British · appointed 2020-12-15
- TAYLOR, Nigel Paul — director · British · appointed 2020-12-15
- DAVISON, Gary Paul — director · British · appointed 2020-12-15 · resigned 2024-02-16

### Beneficial owners (Persons with Significant Control)

- [Tosca Debt Capital Gp Ii Llp](https://whiteintel.dev/entity/a0890f66-e7d4-501e-bc70-9bdc1d01e0fa) — 25–50% shares · corporate PSC · England And Wales — since 2020-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13083739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13083739

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GDM GROUP HOLDINGS LTD** — https://whiteintel.dev/entity/ae95da2b-3061-5758-be5e-6fbda77cd257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDM GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/ae95da2b-3061-5758-be5e-6fbda77cd257 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae95da2b-3061-5758-be5e-6fbda77cd257._

_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"._