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GLP CDP I UK Holdco Limited

GLP CDP I UK Holdco Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. GLP CDP I UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13391521
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Gazeley Holdings UK Limited
Benjamin James Marks and Bruce Alistair Topley are mutual people.
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Pearl Sapphire UK Holdco Limited
Benjamin James Marks and Bruce Alistair Topley are mutual people.
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Pearl Ocean UK Midco Limited
Benjamin James Marks and Bruce Alistair Topley are mutual people.
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GLP Lutterworth MPN UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
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GLP Edp I UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Increased by £6K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£47.06M
Decreased by £1.03M (-2%)
Total Liabilities
-£53.02M
Increased by £4.4M (+9%)
Net Assets
-£5.97M
Decreased by £5.44M (+1028%)
Debt Ratio (%)
113%
Increased by 11.58% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Benjamin James Marks Appointed
2 Years 1 Month Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Shortened
4 Years Ago on 12 May 2021
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Benjamin James Marks as a director on 17 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 14 Jun 2022
Incorporation
Submitted on 12 May 2021
Repayment History
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