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Name

GB Consortium 1 LTD
Address
15th Floor
Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Gbconsortium 1 Limited
Company No. 04957036 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bbgi Global Infrastructure S.A. Status: Active Notified: 06/04/2016 Companies House Number: B163879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Naafs, Albert Hendrik Birmingham, England Status: Active Notified: 26/05/2015 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Parzych, Andreas 2633 Stenningburg, Luxembourg Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Schramm, Frank Manfred L-2633 Senningerberg, Luxembourg Status: Active Notified: 13/08/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Tayler, Ian Maidenhead, England Status: Active Notified: 06/06/2013 Date of Birth: 04/1976 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 12/01/2007 Ceased: 05/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Liverpool and Sefton Health Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05025190 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag North London Estate Partners Hips Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024466 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •