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GLP Uvap UK Midco 1 Limited

GLP Uvap UK Midco 1 Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. GLP Uvap UK Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14147049
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley UK Limited
Mr Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Magna Park Management Limited
Mr Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Sunshine Properties Limited
Benjamin James Marks is a mutual person.
Active
Bensar Properties Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Investments Limited
Benjamin James Marks is a mutual person.
Active
Fen Farm Developments Limited
Mr Bruce Alistair Topley is a mutual person.
Active
Gazeley Fen Farm Limited
Mr Bruce Alistair Topley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319K
Decreased by £208K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£88.49M
Increased by £1.62M (+2%)
Total Liabilities
-£116.2M
Increased by £11.73M (+11%)
Net Assets
-£27.71M
Decreased by £10.11M (+57%)
Debt Ratio (%)
131%
Increased by 11.06% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Benjamin James Marks Appointed
2 Years 3 Months Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
New Charge Registered
3 Years Ago on 26 Aug 2022
Accounting Period Shortened
3 Years Ago on 22 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Appointment of Mr 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 30 May 2023 with updates
Submitted on 30 May 2023
Registration of charge 141470490001, created on 26 August 2022
Submitted on 1 Sep 2022
Memorandum and Articles of Association
Submitted on 10 Aug 2022
Repayment History
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