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Name

GLP EDP I UK Midco 1 Limited
Address
50 New Bond Street
London
W1S 1BJ
VAT ID no VAT ID available
Company No. 14402084 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House
Marks, Benjamin James London, England Status: Active Notified: 17/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
Topley, Bruce Alistair London, England Status: Active Notified: 06/10/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

gb-flag GLP Lutterworth MPS 10 Limited Status: Active Notified: 13/05/2024 Companies House Number: 14764600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GLP Lutterworth MPS 11 Limited Status: Active Notified: 13/05/2024 Companies House Number: 14766962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GLP Lutterworth MPS 5 Limited Status: Active Notified: 14/04/2023 Companies House Number: 12690965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GLP Lutterworth MPS 6 Limited Status: Active Notified: 14/04/2023 Companies House Number: 13726718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GLP Lutterworth MPS 8 Limited Status: Active Notified: 14/04/2023 Companies House Number: 13728409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GLP Lutterworth MPS 9 Limited Status: Active Notified: 15/05/2024 Companies House Number: 12068999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Glpdoncaster 2 Limited Status: Active Notified: 14/04/2023 Companies House Number: 13505960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Glplutterworth MPS 7 Limited Status: Active Notified: 14/04/2023 Companies House Number: 13726719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •