Glp Lutterworth Mps 5 Limited

12690965

active

Private Limited Company

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 23/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 23/06/2020

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

James Atkinson

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 61 other boards

Persons with Significant Control

Glp Edp I Uk Midco 1 Limited

75–100% shares

25–50% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 14402084 · Companies House · Private Limited Company

Notified 14/04/2023

Former PSCs

Gazeley Uk Limited

Ceased 14/04/2023

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

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