GBCONSORTIUM 2 LIMITED

Overview

Company Name	GBCONSORTIUM 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05244083
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GBCONSORTIUM 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GBCONSORTIUM 2 LIMITED located?

Registered Office Address	9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of GBCONSORTIUM 2 LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 2196 LIMITED	Sep 28, 2004	Sep 28, 2004

What are the latest accounts for GBCONSORTIUM 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GBCONSORTIUM 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for GBCONSORTIUM 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	20 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	20 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Mar 31, 2021	20 pages	AA

Oct 12, 2021	Termination of appointment of Rosemary Lucy Jude Deeley as a director on Oct 12, 2021	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 12, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	22 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on Feb 18, 2019	1 pages	AD01

Dec 22, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

May 02, 2018	Appointment of Ms Charlotte Douglass as a director on Apr 24, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of Peter John Sheldrake as a director on Apr 23, 2018	1 pages	TM01

Oct 04, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Oct 04, 2016	Full accounts made up to Mar 31, 2016	19 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Mar 18, 2016	Appointment of Miss Rosemary Lucy Jude Deeley as a director on Feb 22, 2016	2 pages	AP01

View All Filings

Who are the officers of GBCONSORTIUM 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, Charlotte Sophie Ellen Charterhouse Square EC1M 6EH London Welken House England	Apr 24, 2018		Director	Charterhouse Square EC1M 6EH London Welken House England	England	British	1978-12	245967540001
SIEW, Elaine Ee Leng 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Jan 12, 2007		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	United Kingdom	British	1967-8	108814710001
ALWIS, Mewan Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex	Oct 06, 2004	Jan 05, 2007	Secretary	Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex		British		157112310001
COLEY, Kathryn Mary 7 Marshbrook Close B24 0NT Birmingham	Jan 05, 2007	Aug 01, 2008	Secretary	7 Marshbrook Close B24 0NT Birmingham		British		111763480001
MCMAHON, Gregory Joseph Holly Grove Dobcross OL3 5JW Oldham 5 Lancashire	Oct 06, 2008	Feb 28, 2009	Secretary	Holly Grove Dobcross OL3 5JW Oldham 5 Lancashire		British		128993690001
ASSURA CORPORATE SERVICES LIMITED Daresbury Business Park WA4 4HS Warrington 3300 Cheshire	May 22, 2009	Feb 25, 2010	Secretary	Daresbury Business Park WA4 4HS Warrington 3300 Cheshire				142543410001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 28, 2004	Oct 06, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ACKLAM, Simon David Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	Aug 03, 2009	Jan 23, 2014	Director	Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	United Kingdom	British	1958-11	133149250001
BHUWANIA, Achal Prakash Charterhouse Square EC1M 6EH London 10-11 England	Mar 31, 2014	Feb 22, 2016	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1979-2	186911090001
BOND, Christopher Paul 149 Leicester Road Sutton In The Elms LE9 6QF Hinckley Leicestershire	Oct 06, 2004	Jun 12, 2007	Director	149 Leicester Road Sutton In The Elms LE9 6QF Hinckley Leicestershire	England	British	1957-12	59428120001
DEELEY, Rosemary Lucy Jude 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 22, 2016	Oct 12, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1984-11	205548290001
EBSWORTH, Martin Richard Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments United Kingdom	Aug 14, 2006	Nov 20, 2009	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments United Kingdom		British	1963-1	119584110001
FARRANT, Adrian John c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex England	Oct 05, 2010	Jul 28, 2011	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex England	England	British	1950-9	163342820001
FOXCROFT, Steven Matthew 30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire	Nov 22, 2007	Jun 04, 2010	Director	30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire		British	1947-12	61807800003
GAVURIN, Stuart Lionel 9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire	Jan 12, 2007	Aug 03, 2009	Director	9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire		British	1963-2	98734140001
MCGIRK, Paul James c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Jul 28, 2011	Feb 20, 2013	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Scotland	British	1959-7	127875680001
PARKER, David 4 Littledown Avenue BH7 7AN Bournemouth Dorset	Jan 16, 2006	Aug 14, 2006	Director	4 Littledown Avenue BH7 7AN Bournemouth Dorset	United Kingdom	British	1965-3	70697550001
PESSKIN, Robin Michael Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire	Oct 06, 2004	Jun 12, 2007	Director	Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire		British	1938-8	65641850004
SELLERS, Stanley Adrian c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Jan 12, 2007	Mar 31, 2014	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	England	British	1949-2	151548060004
SHELDRAKE, Peter John Charterhouse Street EC1M 6HR London 91 England	Jan 23, 2014	Apr 23, 2018	Director	Charterhouse Street EC1M 6HR London 91 England	England	British	1959-4	164986530026
SMAYLEN, Robert Paul 16 Rutherford Road Aston Fields B60 3SA Bromsgrove	Oct 06, 2004	Jan 16, 2006	Director	16 Rutherford Road Aston Fields B60 3SA Bromsgrove	England	British	1959-8	78416650001
WALTERS, Antony John Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments England And Wales United Kingdom	Jun 11, 2007	Dec 02, 2009	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments England And Wales United Kingdom	United Kingdom	British	1967-3	118049310001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 28, 2004	Oct 06, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBCONSORTIUM 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Infrastructure 3 Limited

Apr 06, 2016

Charterhouse Square

EC1M 6EH London

Welken House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08778370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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