All Information about:

Name	GLP EDP I UK Midco 2 Limited
Address	50 New Bond Street London W1S 1BJ
VAT ID	no VAT ID available
Company No.	14761710 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Marks, Benjamin James London, United Kingdom 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, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GLP Lutterworth MPS 10 Limited Status: Ceased Notified: 28/03/2023 Ceased: 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

GLP Lutterworth MPS 11 Limited Status: Ceased Notified: 29/03/2023 Ceased: 13/05/2024 Companies House Number: 14766962 Nature of Control