GLP Lutterworth MPN UK Midco 1 Limited

Active14246392 Private limited company
Incorporated
20 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born December 1991 (34)
Director · Appointed 26 July 2022
British
Born July 1970 (56)
Officer history (2 former)
10 April 2026
Appointed Atkinson, James Charles Whitbread as Director
23 March 2026
Resigned Marks, Benjamin James as Director
17 July 2023
Appointed Marks, Benjamin James as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
26 July 2022
Appointed Topley, Bruce Alistair as Director
20 July 2022
Appointed Kelly, Shane Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where GLP Lutterworth MPN UK Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025
19 September 2025Accounts for a small company31 December 202417
8 May 2025Confirmation statement with updates2 April 20254
8 October 2024Accounts for a small company31 December 202318
3 April 2024Confirmation statement with updates2 April 20244
Show all recent filings

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