GLP Lutterworth MPS 7 Limited

Active13726719 Private limited company
Incorporated
5 November 2021 (5 years)
Industry
Development of building projects (41100)
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
2 April 2027
Last conf. stmt
19 March 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 18 July 2023
British
Born December 1975 (50)
Director · Appointed 18 July 2023
British
Born December 1993 (32)
Director · Appointed 5 November 2021
British
Born July 1970 (56)
Officer history (1 former)
18 July 2023
Appointed Allington, Richard Douglas as Director
18 July 2023
Appointed Hinds, Olivia as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
5 November 2021
Appointed Topley, Bruce Alistair as Director
5 November 2021
Appointed Kelly, Shane Roger as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
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)
14 April 2023
Ceased Gazeley UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
GLP Lutterworth MPS 8 Limited Owns 75–100% of shares
GLP Lutterworth MPS 9 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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