GL

GLP LUTTERWORTH MPS 2 LIMITED

Active

Company number 12690912

London, United Kingdom · Incorporated 23 June 2020

50 New Bond Street, London, W1S 1BJ, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2021

Company overview

GLP LUTTERWORTH MPS 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 2020 and remains active on the register. Its registered office is at 50 New Bond Street, London, W1S 1BJ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: TOPLEY, Bruce Alistair (appointed 23 June 2020), HINDS, Olivia (appointed 17 July 2023) and ATKINSON, James (appointed 4 July 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 15 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. 29 filings are recorded against the company at Companies House, most recently an accounts filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • GAZELEY EMERALD 8 S.?.R.L. (100.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GAZELEY EMERALD 8 S.?.R.L. ORDINARY 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

AJ
ATKINSON, James
Director
4 July 2025
HO
HINDS, Olivia
Director
17 July 2023
23 June 2020
GJ
GARWOOD, Joseph
Director · Resigned
17 July 2023
KS
KELLY, Shane Roger
Director · Resigned
23 June 2020

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 April 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Small
Accounts
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2020 View
Incorporation Company
Incorporation
23 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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