GLP LUTTERWORTH MPS 5 LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 12690965
- Last Updated: 01 Mar 2024
Company Profile
GLP LUTTERWORTH MPS 5 LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. GLP LUTTERWORTH MPS 5 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 29 days.
| Name | GLP LUTTERWORTH MPS 5 LIMITED |
|---|---|
| Company number | 12690965 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glp Edp I Uk Midco 1 Limited New Bond Street, W1S 1BJ |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gazeley Uk Limited W1S 1BJ |
Dates: Tuesday, June 23, 2020 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLP LUTTERWORTH MPS 5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLP LUTTERWORTH MPS 5 LIMITED | 23 Jun 2020 |