GLP LUTTERWORTH MPS 9 LIMITED
Company Number 12068999
Status
Active
Incorporated
June 25, 2019
Entity Type
Ltd
Registered Office
25 Argyll Street
London
W1F 7TU
41100
Previous Names
GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
Ceased on May 16, 2024
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GLP LUTTERWORTH MPS 9 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12068999, this organization has been active since June 2019. Primarily in the 41100 sector, the business maintains its official headquarters at 25 Argyll Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Sep 21, 2026
Accounts
Jul 14, 2026
Confirmation Statement
Apr 16, 2026
Accounts
Dec 27, 2025
Officers
Jul 8, 2025
Confirmation Statement
May 8, 2025
Officers
Jan 31, 2025
Accounts
Aug 8, 2024
Mortgage
Jun 2, 2024
Persons With Significant Control
May 17, 2024
Change Of Name
May 16, 2024
Persons With Significant Control
May 16, 2024
Confirmation Statement
Apr 3, 2024
Accounts
Oct 5, 2023
Officers
Jul 28, 2023
Officers
Jul 23, 2023
Officers
Jul 5, 2023
Confirmation Statement
Jun 27, 2023
Accounts
Oct 1, 2022
Confirmation Statement
Jul 8, 2022
Accounts
Sep 4, 2021
Confirmation Statement
Aug 25, 2021
Officers
Mar 11, 2021
Accounts
Sep 10, 2020
Confirmation Statement
Jul 8, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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
Gazeley Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
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