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GLP LUTTERWORTH MPS 3 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-06-23
Legal form
ltd
Activity
41100
Registered office
50 New Bond Street, London, W1S 1BJ, United Kingdom

GLP LUTTERWORTH MPS 3 LIMITED is a ltd registered in GB, incorporated 2020-06-23 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GAZELEY UK LIMITEDbeneficial owner 100%→GLP LUTTERWORTH MPS 3 LIMITED
  2. 1GAZELEY UK LIMITEDbeneficial owner 87.5%→GLP LUTTERWORTH MPS 3 LIMITED
  3. 1GAZELEY UK LIMITEDparent→GLP LUTTERWORTH MPS 3 LIMITED
  4. 2GAZELEY LIMITEDbeneficial owner 100%→GAZELEY UK LIMITED
  5. 2PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY UK LIMITED
  6. 2GAZELEY LIMITEDbeneficial owner 87.5%→GAZELEY UK LIMITED
  7. 2Brookfield Asset Management Inc.beneficial owner→GAZELEY UK LIMITED
  8. 2PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner→GAZELEY UK LIMITED
  9. 2PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY UK LIMITED
  10. 3GLP PTE. LTD.ultimate parent→Pearl Income Investments UK Limited
  11. 3GLP PTE. LTD.parent→Pearl Income Investments UK Limited
  12. 3PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY LIMITED
  13. 3PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY LIMITED
  14. 3GAZELEY HOLDINGS UK LIMITEDbeneficial owner 87.5%→GAZELEY LIMITED
  15. 3PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner→GAZELEY LIMITED
  16. 3Brookfield Asset Management Inc.beneficial owner→GAZELEY LIMITED
  17. 3Global Logistic Properties Limitedbeneficial owner 87.5%→PEARL INCOME HOLDINGS UK LIMITED
  18. 3Pearl Income Holdings Uk Limitedbeneficial owner 87.5%→PEARL INCOME INVESTMENTS UK LIMITED
  19. 4PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner→GAZELEY HOLDINGS UK LIMITED
  20. 4Gazeley Blue Uk Limitedbeneficial owner 87.5%→GAZELEY HOLDINGS UK LIMITED
  21. 4Brookfield Asset Management Inc.beneficial owner→GAZELEY HOLDINGS UK LIMITED
  22. 4PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner→GAZELEY HOLDINGS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12690921
Status
active
Type
ltd
Incorporated
2020-06-23
Registered office
50 New Bond Street, London, W1S 1BJ, United Kingdom
SIC
41100
Officers · 3 active
  • ATKINSON, James
    director · British · appt 2025-07-04
  • HINDS, Olivia
    director · British · appt 2023-07-17
  • TOPLEY, Bruce Alistair
    director · British · appt 2020-06-23
  • GARWOOD, Joseph(resigned)
    director · British · appt 2023-07-17
  • KELLY, Shane Roger(resigned)
    director · British · appt 2020-06-23
Beneficial owners · PSC · 0 current
  • ■
    Gazeley Uk Limited
    corporate PSC · United Kingdom · ceased 2021-03-23 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.