GLP Blade 3 Limited

Active13485204 Private limited company
Incorporated
30 June 2021 (5 years)
Previously known as
GLP Blade 1 Limited (until 13 September 2022)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 October 2026
Appointed Warnes, Christopher Michael as Director
21 September 2026
Resigned Atkinson, James as Director
21 September 2026
Appointed Barker, Nicola Caroline as Director
21 September 2026
21 September 2026
Resigned Hinds, Olivia as Director
21 September 2026
Resigned Topley, Bruce Alistair as Director
4 July 2025
Appointed Hinds, Olivia as Director
20 January 2025
Resigned Howells, Adrienne as Director
17 January 2025
Appointed Atkinson, James as Director
31 July 2023
Appointed Howells, Adrienne as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
30 June 2021
Appointed Kelly, Shane Roger as Director
30 June 2021
Appointed Topley, Bruce Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17280730
Former controllers (1)
21 September 2026
Ceased GLP Stratford 2 Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Emerald Doncaster 1 Ltd Owns 75–100% of shares
Gazeley Castlewood Limited Owns 75–100% of shares
Gazeley Snelshall Limited Owns 75–100% of shares
Gazeley Stoke 210 Limited Owns 75–100% of shares
GLP Blade 3 Limited This company Owns 75–100% of shares
GLP Doncaster 2 Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
29 October 2026Notice of Restriction on the Company's Articles
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
21 October 2026Appointment of a director
19 October 2026Registration of a charge
Show all 41 filings

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