GLP Lutterworth MPS 11 Limited

Active14766962 Private limited company
Incorporated
29 March 2023 (3 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
12 April 2027
Last conf. stmt
29 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 4 July 2025
British
Born December 1991 (34)
Director · Appointed 17 July 2023
British
Born December 1993 (32)
Director · Appointed 29 March 2023
British
Born July 1970 (56)
Officer history (2 former)
4 July 2025
Appointed Atkinson, James 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
29 March 2023
Appointed Topley, Bruce Alistair as Director
29 March 2023
Appointed Kelly, Shane Roger as Director

Ownership 1 active

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

Corporate entity · Notified 13 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)
13 May 2024
Ceased GLP Edp I UK Midco 2 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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Accounts for a small company31 December 202418
8 July 2025Appointment of a director2
7 April 2025Confirmation statement with no updates29 March 20253
31 January 2025Termination of appointment of a director1
15 August 2024Accounts for a small company31 December 202316
Show all recent filings

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