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GLP LUTTERWORTH MPN 4 LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GAZELEY UK LIMITEDbeneficial owner 100%→GLP LUTTERWORTH MPN 4 LIMITED
- 1GLP LUTTERWORTH MPN UK MIDCO 1 LIMITEDbeneficial owner 100%→GLP LUTTERWORTH MPN 4 LIMITED
- 1GAZELEY UK LIMITEDbeneficial owner 87.5%→GLP LUTTERWORTH MPN 4 LIMITED
- 1GLP LUTTERWORTH MPN UK MIDCO 1 LIMITEDbeneficial owner 87.5%→GLP LUTTERWORTH MPN 4 LIMITED
- 2GAZELEY LIMITEDbeneficial owner 100%→GAZELEY UK LIMITED
- 2PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY UK LIMITED
- 2GAZELEY LIMITEDbeneficial owner 87.5%→GAZELEY UK LIMITED
- 3PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY LIMITED
- 3PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner→GAZELEY LIMITED
- 3GAZELEY HOLDINGS UK LIMITEDbeneficial owner 87.5%→GAZELEY LIMITED
- 3PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner→GAZELEY LIMITED
- 3Global Logistic Properties Limitedbeneficial owner 87.5%→PEARL INCOME HOLDINGS UK LIMITED
- 4GLP PTE. LTD.ultimate parent→Pearl Income Investments UK Limited
- 4GLP PTE. LTD.parent→Pearl Income Investments UK Limited
- 4PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner→GAZELEY HOLDINGS UK LIMITED
- 4Gazeley Blue Uk Limitedbeneficial owner 87.5%→GAZELEY HOLDINGS UK LIMITED
- 4Brookfield Asset Management Inc.beneficial owner→GAZELEY 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, Jamesdirector · British · appt 2025-07-04
- HINDS, Oliviadirector · British · appt 2023-07-17
- TOPLEY, Bruce Alistairdirector · 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
- ■Glp Lutterworth Mpn Uk Midco 1 Limited75–100% sharescorporate PSC · England · since 2022-08-22 · trace owners →
- ■Gazeley Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-08-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.