Glp Lutterworth Mps 5 Limited, London

Glp Lutterworth Mps 5 Limited is a private limited company. Registered at 50 New Bond Street, London W1S 1BJ, this 3 years old firm was incorporated on 2020-06-23 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Olivia H. (appointed on 17 July 2023), Joseph G. (appointed on 17 July 2023), Bruce T. (appointed on 23 June 2020).
About
Name: Glp Lutterworth Mps 5 Limited
Number: 12690965
Incorporation date: 2020-06-23
End of financial year: 31 December
 
Address: 50 New Bond Street
London
W1S 1BJ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Glp Edp I Uk Midco 1 Limited
14 April 2023
Address 50 New Bond Street, London, W1S 1BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14402084
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Gazeley Uk Limited
23 June 2020 - 14 April 2023
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02127157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Glp Lutterworth Mps 5 Limited confirmation statement filing is 2024-07-05. The last confirmation statement was filed on 2023-06-21. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Glp Edp I Uk Midco 1 Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at New Bond Street, W1S 1BJ London. Gazeley Uk Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 5th, October 2023 | accounts
Free Download (16 pages)