Gazeley Limited, London
Gazeley Limited is a private limited company. Formerly, it was called Gazeley Holdings Limited (it was changed on 2005-03-01). Located at 50 New Bond Street, London W1S 1BJ, the aforementioned 35 years old enterprise was incorporated on 1988-11-28 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in this company: Benjamin M. (appointed on 17 July 2023), Bruce T. (appointed on 01 August 2019).
| About | |
|---|---|
| Name: Gazeley Limited | |
| Number: 02322154 | |
| Incorporation date: 1988-11-28 | |
| End of financial year: 31 December |
| Address: |
50 New Bond Street London W1S 1BJ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Gazeley Holdings (Uk) Limited
20 December 2017
| Address | 50 New Bond Street, 6th Floor, London, W1S 1BJ, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 06601780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
6 April 2016 - 20 December 2017
| Address | Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada |
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Canadian Companies House |
| Registration number | 1644037 |
| Nature of control: |
significiant influence or control |
Pearl Income Investments Uk Limited
20 December 2017 - 20 December 2017
| Address | 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10988182 |
| Nature of control: |
significiant influence or control |
Pearl Income Holdings Uk Limited
20 December 2017 - 20 December 2017
| Address | 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11065839 |
| Nature of control: |
significiant influence or control |
The deadline for Gazeley Limited confirmation statement filing is 2023-11-24. The most recent one was sent on 2022-11-10. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Gazeley Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bond Street, 6Th Floor, W1S 1BJ London. This corporate PSC can be found at 181 Bay Street, Suite 300. This corporate PSC can be found at St. James's Square, Suite 1, 3Rd Floor, SW1Y 4LB London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 5th, September 2023 | accounts |
Free Download
(28 pages)
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