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Glp Doncaster 2 Limited LONDON


Glp Doncaster 2 Limited is a private limited company located at 50 New Bond Street, London W1S 1BJ. Incorporated on 2021-07-12, this 2-year-old company is run by 3 directors.
Director Richard A., appointed on 31 July 2023. Director Adrienne H., appointed on 31 July 2023. Director Bruce T., appointed on 12 July 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-07-12 and the deadline for the subsequent filing is 2024-07-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Glp Doncaster 2 Limited Address / Contact

Office Address 50 New Bond Street
Town London
Post code W1S 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13505960
Date of Incorporation Mon, 12th Jul 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Richard A.

Position: Director

Appointed: 31 July 2023

Adrienne H.

Position: Director

Appointed: 31 July 2023

Bruce T.

Position: Director

Appointed: 12 July 2021

Shane K.

Position: Director

Appointed: 12 July 2021

Resigned: 27 June 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Glp Edp i Uk Midco 1 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gazeley Uk Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Glp Edp I Uk Midco 1 Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14402084
Notified on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gazeley Uk Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02127157
Notified on 12 July 2021
Ceased on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, September 2023
Free Download (19 pages)

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