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GLP Edp I UK Midco 1 Limited

GLP Edp I UK Midco 1 Limited is an active company incorporated on 6 October 2022 with the registered office located in London, Greater London. GLP Edp I UK Midco 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14402084
Private limited company
Age
2 years 11 months
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 6 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 Oct 1977
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gazeley Investments Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
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HH (LP) Nominee Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
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Gazeley Holdings UK Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
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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 Lutterworth MPN UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£45K
Turnover
Unreported
Employees
2
Total Assets
£122.34M
Total Liabilities
-£135.63M
Net Assets
-£13.29M
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 8 Mar 2023
Incorporated
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 25 Mar 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 1 Feb 2024
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
Registration of charge 144020840001, created on 4 May 2023
Submitted on 5 May 2023
Statement of capital following an allotment of shares on 14 April 2023
Submitted on 25 Apr 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 8 Mar 2023
Incorporation
Submitted on 6 Oct 2022
Repayment History
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