GL

GLP LUTTERWORTH MPS 6 LIMITED

Active

Company number 13726718

London, United Kingdom · Incorporated 5 November 2021

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

Last updated on 12 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

GLP Lutterworth MPS 6 Limited is an active private limited company incorporated on 5 November 2021 and registered in England and Wales. The company’s registered office is at 50 New Bond Street, London W1S 1BJ. Its principal activity is construction of domestic buildings (SIC 41100).

The company is wholly owned and controlled by GLP EDP I UK Midco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Bruce Alistair Topley (appointed 5 November 2021), Olivia Hinds (appointed 17 July 2023) and James Atkinson (appointed 4 July 2025), all British nationals resident in England or the United Kingdom.

It has no charges and no insolvency history. The most recent accounts filed are small accounts for the period ended 31 December 2025. The latest confirmation statement, with no updates, was made up to 19 March 2026. Both the accounts and confirmation statement are up to date.

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.

Officers

No officers on record.

Persons with significant control

PS
Glp Edp I Uk Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2023

Funding

0 funding rounds

No funding rounds on record.

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
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No 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
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Small
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2021 View
Incorporation Company
Incorporation
5 November 2021 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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