Glp Lutterworth Mps 9 Limited

12068999

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 25/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 100 other boards

Ms Olivia Hinds

director · Since 17/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 57 other boards

Mr Richard Douglas Allington

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

Persons with Significant Control

Glp Edp I Uk Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 14402084 · Companies House · Private Limited Company

Notified 15/05/2024

Former PSCs

Gazeley Uk Limited

Ceased 15/05/2024

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 29/05/2024Registered 02/06/2024