GDM Building Consultants Ltd

Active14345468 Private limited company
Incorporated
8 September 2022 (4 years)
Previously known as
Industry Holding Ltd (until 25 March 2023)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Harold Jackman
Clarence Sanjay Philpneri
Accounts type
Small
Region
Greater London
Address
99 Charterhouse Street
Farringdon
London
EC1M 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born August 1984 (42)
Jackman, Steven Harold
Director · Appointed 9 April 2025
American
Born July 1966 (60)
Philpneri, Clarence Sanjay
Director · Appointed 9 April 2025
American,British
Born July 1970 (56)
Doyle, Chris
Director · Appointed 1 July 2023
British
Born October 1968 (58)
Director · Appointed 1 July 2023
British
Born March 1962 (64)
Officer history (7 former)
24 December 2025
Resigned Thomson, Simon Patrick as Director
19 December 2025
Resigned Whatling, Stephen Robert as Director
9 April 2025
Resigned Draper, Gary Edward as Director
9 April 2025
Appointed Philpneri, Clarence Sanjay as Director
9 April 2025
Appointed Jackman, Steven Harold as Director
9 April 2025
Appointed Healy, Jonathan William as Director
29 August 2024
Resigned Scott, Craig as Director
7 February 2024
Resigned Gdm Group Holdings Limited as Corporate Director
7 February 2024
Appointed Whatling, Stephen Robert as Director
7 February 2024
Appointed Thomson, Simon Patrick as Director
1 July 2023
Appointed Moseby, David as Director
1 July 2023
Appointed Scott, Craig as Director
1 July 2023
Appointed Doyle, Chris as Director
5 May 2023
Appointed Draper, Gary Edward as Director
1 May 2023
Resigned Lyons, Stuart David Sung-Chul as Director
24 March 2023
Appointed Gdm Group Holdings Limited as Corporate Director
24 March 2023
Appointed Lyons, Stuart David Sung-Chul as Director
24 March 2023
Resigned Thornton, Nuala Martine as Director
8 September 2022
Appointed Thornton, Nuala Martine as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 13088873
Former controllers (3)
7 February 2024
Ceased GDM Group Holdings Limited — Owns 75–100% of shares
24 March 2023
Ceased Nuala Martine Thornton — Has significant influence or control
24 March 2023
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

2BM Limited Owns 25–50% of shares
GDM Building Consultants Ltd This company Owns 75–100% of shares

Filings 48

Show all 48 filings

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