GBP Develop Limited

Active13538546 Private limited company
Incorporated
29 July 2021 (5 years)
Previously known as
Gbpdevelop Limited (until 14 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
West Midlands
Address
Cobalt Square
9th Floor
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 March 2025
Resigned Tuddenham, Ian Matthew as Director
21 October 2021
Appointed Ferry, Paul Thomas as Director
21 October 2021
Appointed Siew, Elaine Ee Leng as Director
29 July 2021
Appointed Lloyd, James Thomas as Director
29 July 2021
Appointed Tuddenham, Ian Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07749413

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GB Partnerships Investments Limited Owns 25–50% of shares
G3S Living Limited Owns 50–75% of shares
GBP Develop Limited This company Owns 75–100% of shares
Gbpartnerships (Edenbridge) Limited Owns 75–100% of shares
Gbprimarycare (SWH) Limited Has significant influence or control
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 July 2026

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