GLP LUTTERWORTH MPS 1 LIMITED

Company number 12069014 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2019-06-25
Registered office
50 New Bond Street, London, W1S 1BJ
Postcode
W1S 1BJ
Capital
1 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-02
Next due by
2027-04-16
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 3 current · 3 resigned

James ATKINSON Director
Appointed 2025-07-04
Olivia HINDS Director
Appointed 2023-07-17
Appointed 2019-08-01

View all officers and resignations →

Group structure

Controlled by GAZELEY UK LIMITED — since 2019-06-25

From persons-with-significant-control filings on the public register.

Contact details

Website
glp.com

As a leading global investment manager and business builder in logistics, real estate, infrastructure, finance and related technologies we are deeply invested in businesses that make the modern world run more efficiently.

Previous company names

NameDate changed
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED2020-07-22

Previous registered addresses 1

AddressChanged on
6TH FLOOR 99 BISHOPSGATE, LONDON, EC2M 3XD, UNITED KINGDOM2019-07-05

At this address

192

companies are registered at this postcode →

The class of 2019

41%

of the 14,225 companies in this sector incorporated in 2019 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2023-02-16
Price paid, where recorded
£17,400,000
Where
Leicestershire (2)
Title numberCounty Tenure RegisteredPrice paid
LT544422 Leicestershire Freehold 2023-02-16
LT514037 Leicestershire Freehold 2020-07-31 £17,400,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.