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Companies House/London/Company profile

GLPG LIMITED

Active
09871398·incorporated 2015-11-13

GLPG LIMITED is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number 09871398; OpenRegistry canonical ID GB-09871398-glpg-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-13
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

GLPG LIMITED has 2 persons with significant control on file:

  • Mstd Holdings Limited (United Kingdom reg. 15893610). Notified 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Delta Lima Holdings Limited (England reg. 15881393). Notified 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Dean Jonathan Aaron Leslie born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
  • Mr Matthew Oliver Glazer born 1991 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares

Previous names

GLPG LIMITED has previously traded as:

  • GL PROPERTY GROUP LIMITED (until 2017-05-16)

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