ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (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 (23 days remaining)
Contact
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 Oct 1977
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gazeley Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Gazeley Investments Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
HH (LP) Nominee Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Gazeley Holdings UK Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Pearl Sapphire UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Pearl Ocean UK Midco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP CDP I UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Increased by £19K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£53.96M
Decreased by £68.95M (-56%)
Total Liabilities
-£121.27M
Decreased by £1.65M (-1%)
Net Assets
-£67.32M
Decreased by £67.3M (+420625%)
Debt Ratio (%)
225%
Increased by 124.75% (+125%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Benjamin James Marks Appointed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 10 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 20 Jan 2023
New Charge Registered
3 Years Ago on 11 Aug 2022
Get Credit Report
Discover GLP Lutterworth MPN UK Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 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
Statement of capital following an allotment of shares on 29 July 2022
Submitted on 22 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year