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GLP Edp I UK Midco 2 Limited

GLP Edp I UK Midco 2 Limited is an active company incorporated on 27 March 2023 with the registered office located in London, Greater London. GLP Edp I UK Midco 2 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14761710
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
No changes occurred since incorporation
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
PSC
Shareholders, PSCs & Group Structure
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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
Kesslers Properties South Limited
Olivia Hinds and Bruce Alistair Topley are mutual people.
Active
Kesslers Properties North Limited
Olivia Hinds and Bruce Alistair Topley 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
Gazeley Lutterworth 4400 Limited
Olivia Hinds and Bruce Alistair Topley are mutual people.
Active
Pearl Sapphire UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£100
Same as previous period
Total Liabilities
-£20.97K
Increased by £11.81K (+129%)
Net Assets
-£20.87K
Decreased by £11.81K (+130%)
Debt Ratio (%)
20972%
Increased by 11812% (+129%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
Ms Olivia Hinds Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 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
Accounting Period Shortened
2 Years 7 Months Ago on 27 Mar 2023
Incorporated
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Registration of charge 147617100001, created on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Ms Olivia Hinds as a director on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 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 6 Jul 2023
Incorporation
Submitted on 27 Mar 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 27 Mar 2023
Repayment History
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