GLP LUTTERWORTH MPS 5 LIMITED
ActiveCompany number 12690965
London, United Kingdom · Incorporated 23 June 2020
50 New Bond Street, London, W1S 1BJ, United Kingdom
Last updated on 12 September 2026
Development of building projects · SIC 41100
Company overview
GLP Lutterworth MPS 5 Limited is an active private limited company incorporated on 23 June 2020 and registered in England and Wales. Its registered office is at 50 New Bond Street, London W1S 1BJ. The company’s principal activity is construction of buildings (SIC 41100).
It files small company accounts annually. The most recent accounts, for the year ended 31 December 2024, were filed on 6 October 2025. Confirmation statements are up to date, with the latest made up to 2 April 2026.
The company has one charge created in May 2024. There is no insolvency history.
Current directors are Bruce Alistair Topley (appointed 2020), Olivia Hinds (appointed 2023), and James Atkinson (appointed July 2025). Shane Roger Kelly and Joseph Garwood have previously resigned.
The company is wholly owned by GLP EDP I UK Midco 1 Limited, which has been the person with significant control since 14 April 2023, following the cessation of Gazeley UK Limited. Share capital was allotted in April 2023.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- GLP EDP I UK MIDCO 1 LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 102 | GBP | £1.000 | ||||
| Total | 102 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GLP EDP I UK MIDCO 1 LIMITED | ORDINARY | 102 | 100.00% | 102 | 100.00% |
| Total | 102 | 100% | 102 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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