Back to search
Glp Lutterworth Mps 1 Limited
12069014
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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 projectsOfficers
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
Persons with Significant Control
Former PSCs
Gazeley Uk Limited
Ceased 23/03/2021
Charges2 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 23/12/2025Registered 23/12/2025
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 23/12/2025Registered 23/12/2025
Charge
satisfied
CBRE LOAN SERVICES GMBH
Created 17/08/2021Registered 19/08/2021Satisfied 08/01/2026
Charge
satisfied
CBRE LOAN SERVICES GMBH
Created 01/04/2021Registered 07/04/2021Satisfied 08/01/2026
Charge
satisfied
CBRE LOAN SERVICES GMBH
Created 01/04/2021Registered 07/04/2021Satisfied 08/01/2026