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GLP PF UK MANAGEMENT LIMITED

Active
14075970·incorporated 2022-04-28

GLP PF UK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 April 2022 at Companies House (number 14075970; OpenRegistry canonical ID GB-14075970-glp-pf-uk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-28
Registered Address
50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

GLP PF UK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Ares Management Corporation (United States reg. 5434226). Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Glp Uk Management Limited (United Kingdom reg. 11065864). Notified 2022-04-28. Ceased 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zhi Mei Ming born 1972 resident in Singapore, Singaporean national. Notified 2025-02-21. Ceased 2025-03-01.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2023-01-11. Ceased 2025-02-21.

Previous names

GLP PF UK MANAGEMENT LIMITED has previously traded as:

  • GLPPF UK MANAGEMENT LIMITED (until 2022-09-13)

Similar UK companies

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