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GLP Lutterworth MPS 5 Limited

Adresa
50 New Bond Street
London
Greater London
W1S 1BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company No. 12690965 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Glp Edp I Uk Midco 1 Limited Status: Active Notified: 14/04/2023 Companies House Number: 14402084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Gazeley Uk Limited Status: Ceased Notified: 23/06/2020 Ceased: 14/04/2023 Companies House Number: 02127157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Garwood, Joseph London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinds, Olivia London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topley, Bruce Alistair London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British