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Nom

GLP EDP I UK Midco 1 Limited
Adresse
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14402084 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: 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
    •