Gazeley Mk 520 Limited, London
Gazeley Mk 520 Limited is a private limited company. Previously, it was called Idi Gazeley Mk 520 Limited (changed on 2018-01-29). Located at 50 New Bond Street, London W1S 1BJ, the aforementioned 6 years old company was incorporated on 2017-06-20 and is officially classified as "development of building projects" (SIC code: 41100).3 directors can be found in this firm: Richard A. (appointed on 07 August 2023), Joseph G. (appointed on 17 July 2023), Bruce T. (appointed on 26 June 2017).
| About | |
|---|---|
| Name: Gazeley Mk 520 Limited | |
| Number: 10827949 | |
| Incorporation date: 2017-06-20 | |
| 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
Pearl Ocean Uk Midco Limited
29 November 2018
| Address | 50 New Bond Street, London, W1S 1BJ, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gazeley Uk Limited
20 June 2017 - 29 November 2018
| Address | 6th Floor 99 Bishopsgate, London, EC2M 3XD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02127157 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearl Income Investments Uk Limited
20 December 2017 - 20 December 2017
| Address | 11-12 Suite 1, 3rd Floor, St James's Square, London, SW1Y 4LB, United Kingdom |
| 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 Suite 1, 3rd Floor, St James's Square, London, SW1Y 4LB, United Kingdom |
| 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 date for Gazeley Mk 520 Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was sent on 2023-06-20. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Pearl Ocean Uk Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bond Street, W1S 1BJ London. Gazeley Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 99 Bishopsgate, EC2M 3XD London. This corporate PSC can be found at Suite 1, 3Rd Floor, St James's Square, SW1Y 4LB London.
Company filing
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Confirmation statement
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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
(16 pages)
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