GLP Lutterworth MPS 9 Limited

Active12068999 Private limited company
Incorporated
25 June 2019 (7 years)
Previously known as
Gazeley Lutterworth Phase 6 North Limited (until 16 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Kesslers Properties South Limited, Gazeley MK 340 Limited, Gazeley Lutterworth 4400 Limited · more companies
British
Born December 1975 (50)
Director · Appointed 17 July 2023
Also at GLP Blade Bidco Limited, Kesslers Properties South Limited, Gazeley MK 340 Limited · more companies
British
Born December 1993 (32)
Director · Appointed 1 August 2019
Also at GLP Blade Bidco Limited, Kesslers Properties South Limited, GLP PF UK Management Limited · more companies
British
Born July 1970 (56)
Officer history (3 former)
4 July 2025
Appointed Allington, Richard Douglas as Director
21 January 2025
Resigned Garwood, Joseph as Director
17 July 2023
Appointed Hinds, Olivia as Director
17 July 2023
Appointed Garwood, Joseph as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
24 January 2020
Resigned Verbeek, Alexander Christopher as Director
1 August 2019
Appointed Topley, Bruce Alistair as Director
25 June 2019
Appointed Verbeek, Alexander Christopher as Director
25 June 2019
Appointed Kelly, Shane Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14402084
Former controllers (1)
15 May 2024
Ceased Gazeley UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

GLP Edp I UK Midco 1 Limited
GLP Lutterworth MPS 10 Limited Owns 75–100% of shares
GLP Lutterworth MPS 11 Limited Owns 75–100% of shares
GLP Lutterworth MPS 5 Limited Owns 75–100% of shares
GLP Lutterworth MPS 6 Limited Owns 75–100% of shares
GLP Lutterworth MPS 7 Limited Owns 75–100% of shares
GLP Lutterworth MPS 8 Limited Owns 75–100% of shares
GLP Lutterworth MPS 9 Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ada Infrastructure UK Operations Limited
Ares MF UK Management Limited
Atoll Debtco Ltd
Atoll Midco Ltd
Axis Business Park Liverpool Limited
Axis Business Park Management Company Limited

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