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GLP LUTTERWORTH MPN 4 LIMITED

Low
Company·GB·oo:GB-COH-13505883
Status
active
Incorporated
2021-07-12
Legal form
ltd
Activity
41100
Registered office
50 New Bond Street, London, W1S 1BJ, United Kingdom

GLP LUTTERWORTH MPN 4 LIMITED is a ltd registered in GB, incorporated 2021-07-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GAZELEY UK LIMITEDbeneficial owner 100%GLP LUTTERWORTH MPN 4 LIMITED
  2. 1GLP LUTTERWORTH MPN UK MIDCO 1 LIMITEDbeneficial owner 100%GLP LUTTERWORTH MPN 4 LIMITED
  3. 1GAZELEY UK LIMITEDbeneficial owner 87.5%GLP LUTTERWORTH MPN 4 LIMITED
  4. 1GLP LUTTERWORTH MPN UK MIDCO 1 LIMITEDbeneficial owner 87.5%GLP LUTTERWORTH MPN 4 LIMITED
  5. 2GAZELEY LIMITEDbeneficial owner 100%GAZELEY UK LIMITED
  6. 2PEARL INCOME HOLDINGS UK LIMITEDbeneficial ownerGAZELEY UK LIMITED
  7. 2GAZELEY LIMITEDbeneficial owner 87.5%GAZELEY UK LIMITED
  8. 3PEARL INCOME HOLDINGS UK LIMITEDbeneficial ownerGAZELEY LIMITED
  9. 3PEARL INCOME HOLDINGS UK LIMITEDbeneficial ownerGAZELEY LIMITED
  10. 3GAZELEY HOLDINGS UK LIMITEDbeneficial owner 87.5%GAZELEY LIMITED
  11. 3PEARL INCOME INVESTMENTS UK LIMITEDbeneficial ownerGAZELEY LIMITED
  12. 3Global Logistic Properties Limitedbeneficial owner 87.5%PEARL INCOME HOLDINGS UK LIMITED
  13. 4GLP PTE. LTD.ultimate parentPearl Income Investments UK Limited
  14. 4GLP PTE. LTD.parentPearl Income Investments UK Limited
  15. 4PEARL INCOME INVESTMENTS UK LIMITEDbeneficial ownerGAZELEY HOLDINGS UK LIMITED
  16. 4Gazeley Blue Uk Limitedbeneficial owner 87.5%GAZELEY HOLDINGS UK LIMITED
  17. 4Brookfield Asset Management Inc.beneficial ownerGAZELEY HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
13505883
Status
active
Type
ltd
Incorporated
2021-07-12
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 2021-07-12
  • GARWOOD, Joseph(resigned)
    director · British · appt 2023-07-17
  • KELLY, Shane Roger(resigned)
    director · British · appt 2021-07-12
Beneficial owners · PSC · 1 current

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