GB Partnerships Limited

Active04299396 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
Assura Lift Holdings Limited (until 1 December 2011)
Bhe Holdings Limited (until 2 November 2006)
Remiwood Limited (until 12 November 2001)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Director · Appointed 26 July 2021
British
Born March 1968 (58)
Director · Appointed 29 August 2019
Also at GBP Develop Limited, Will to Win Pro Limited, Hexagon Partnership Limited · more companies
British
Born June 1972 (54)
Director · Appointed 12 August 2006
Also at GBP Develop Limited, Erbj Investments Ltd, Mast Dev Co Limited · more companies
British
Born August 1967 (59)
Officer history (23 former)
26 July 2021
Appointed Naylor, Gary Paul as Director
26 July 2021
Appointed Lloyd, James Thomas as Director
29 August 2019
Appointed Ferry, Paul Thomas as Director
30 June 2017
Resigned Acklam, Simon David as Director
28 November 2011
Resigned Rawlings, Nigel Keith as Director
6 September 2010
Resigned Assura Limited as Corporate Director
19 March 2010
Appointed Assura Limited as Corporate Director
1 March 2010
Resigned Assura Corporate Services Limited as Corporate Director
5 November 2009
Appointed Acklam, Simon David as Director
22 June 2009
Resigned Campbell, James Stewart as Director
20 March 2009
Appointed Campbell, James Stewart as Director
28 February 2009
Resigned Mcmahon, Gregory Joseph as Director
28 February 2009
Resigned Mcmahon, Gregory Joseph as Secretary
6 October 2008
Appointed Mcmahon, Gregory Joseph as Secretary
1 August 2008
Resigned Coley, Kathryn Mary as Secretary
5 June 2008
Resigned Gavurin, Stuart Lionel as Director
23 May 2008
Appointed Assura Corporate Services Limited as Corporate Director
1 May 2008
Resigned Tremlett, Serena Juliet as Director
31 March 2008
Appointed Mcmahon, Gregory Joseph as Director
31 March 2008
Resigned Torode, Melanie Louise as Secretary
12 December 2007
Appointed Torode, Melanie Louise as Secretary
7 December 2007
Appointed Gavurin, Stuart Lionel as Director
12 August 2006
Resigned Rawlings, Nigel Keith as Secretary
12 August 2006
Appointed Coley, Kathryn Mary as Secretary
12 August 2006
Appointed Siew, Elaine Ee Leng as Director
5 June 2006
Resigned Bromovsky, Anthony Sebastian as Director
5 June 2006
Resigned Gavurin, Stuart Lionel as Director
5 June 2006
Resigned Pesskin, Robin Michael as Director
5 June 2006
Resigned Alwis, Mewan as Secretary
5 June 2006
Resigned Pesskin, Alan Mark as Director
5 June 2006
Appointed Rawlings, Nigel Keith as Secretary
5 June 2006
Appointed Tremlett, Serena Juliet as Director
5 June 2006
Resigned Gavurin, Alan Mark as Director
5 June 2006
Resigned Alwis, Mewan as Director
30 December 2005
Resigned Dickson, Peter Alan as Director
31 July 2004
Resigned Stockton, Paul Richard as Director
30 July 2004
Appointed Rawlings, Nigel Keith as Director
30 July 2004
Appointed Pesskin, Alan Mark as Director
30 July 2004
Appointed Dickson, Peter Alan as Director
5 November 2001
Appointed Bromovsky, Anthony Sebastian as Director
5 November 2001
Appointed Gavurin, Stuart Lionel as Director
5 November 2001
Appointed Gavurin, Alan Mark as Director
5 November 2001
Appointed Stockton, Paul Richard as Director
23 October 2001
Appointed Pesskin, Robin Michael as Director
23 October 2001
Appointed Alwis, Mewan as Director
23 October 2001
Appointed Alwis, Mewan as Secretary
23 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07749413

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Bidco 4 Limited
GB Partnerships Investments Limited Owns 25–50% of shares
G3S Living Limited Owns 50–75% of shares
GB Partnerships Limited This company Owns 75–100% of shares
Health Innovation Partners (Torbay and South Devon) Limited Owns 75–100% of shares
GBP Develop Limited Owns 75–100% of shares
Gbpartnerships (Edenbridge) Limited Owns 75–100% of shares
Gbprimarycare (SWH) Limited Has significant influence or control
South West Hampshire Estates Partnership Limited Owns 50–75% of shares
Gbprimarycare Limited Has significant influence or control
Prydium Limited Owns 50–75% of shares
Telford Ramparts Limited Owns 25–50% of shares
Gbpartnerships Holdings Limited Owns 25–50% of shares
Cass Design Limited Owns 75–100% of shares
DLP Planning Consulting Limited Owns 75–100% of shares
GBP Consult Limited Owns 75–100% of shares
Medusa Management Services Limited Owns 75–100% of shares
Provenio Law Limited Owns 25–50% of shares
Provenio Litigation LLP Holds 75–100% of voting rights
Zeus Renewables Ltd Owns 25–50% of shares
Enviroparks (Wales) Limited Owns 75–100% of shares
Biomax Fuels Ltd Owns 75–100% of shares
Enviroparks (Hirwaun) Limited Owns 75–100% of shares
Enviroparks Bond II Limited Owns 75–100% of shares
Enviroparks Bond Iii Limited Owns 75–100% of shares
Enviroparks Bond IV Limited Owns 75–100% of shares
Enviroparks Bond Limited Owns 75–100% of shares
Enviroparks Bond V Limited Owns 75–100% of shares
Enviroparks Community Liaison C.I.C. Owns 75–100% of shares
Enviroparks Operations Limited Owns 75–100% of shares
Envirotrade Ltd Owns 75–100% of shares
Redruth Efw Limited Owns 75–100% of shares
Zeus Renewables Finance PLC Owns 75–100% of shares
ZR International Limited Owns 75–100% of shares

What Gb Partnerships say about themselves

“gbpartnerships group is a multi-faceted group of companies with a proven track record in NHS estates consultancy services , estates and facilities management and healthcare property development. With over 20 years’ experience, we know how to make change happen and enable our clients to transform…”

— from gbpartnerships.co.uk

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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