Glp Lutterworth Mpn 5 Limited

14768740

active

Private Limited Company

england wales

Companies House

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 30/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 30/03/2023

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 2 Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 14761710 · Uk Companies House · Private Company Limited By Shares

Notified 29/01/2025

Former PSCs

Gazeley Uk Limited

Ceased 29/01/2025

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 10/04/2026Registered 13/04/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 11/09/2025Registered 16/09/2025