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GLP Lutterworth MPN UK Midco 1 Limited

GLP Lutterworth MPN UK Midco 1 Limited is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. GLP Lutterworth MPN UK Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14246392
Private limited company
Age
3 years
Incorporated 20 July 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 Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
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HH (LP) Nominee Limited
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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 CDP I UK Holdco Limited
Benjamin James Marks and Bruce Alistair Topley 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £18K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£60.94M
Increased by £6.98M (+13%)
Total Liabilities
-£123.37M
Increased by £2.1M (+2%)
Net Assets
-£62.43M
Increased by £4.88M (-7%)
Debt Ratio (%)
202%
Decreased by 22.31% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
Benjamin James Marks Appointed
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 10 Jul 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
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 Oct 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 17 Jul 2023
Appointment of Benjamin James Marks as a director on 17 July 2023
Submitted on 17 Jul 2023
Previous accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 10 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Current accounting period extended from 31 December 2022 to 31 December 2023
Submitted on 20 Jan 2023
Repayment History
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