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Name

Gazeley UK LTD

Address
50 New Bond Street
London
W1S 1BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2022
Company Register Name Gazeley UK Limited
Company No. 02127157 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Gazeley Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 01644037 Nature of Control
  • Significant influence or control
  • gb-flag GB Gazeley Limited Status: Ceased Notified: 20/12/2017 Ceased: 07/12/2018 Companies House Number: 02322154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Income Holdings Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 11065839 Nature of Control
  • Significant influence or control
  • gb-flag GB Pearl Income Investments Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 10988182 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Marks, Benjamin James London Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topley, Bruce Alistair London Status: Active Notified: 14/02/2005 Date of Birth: 07/1970 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Kelly, Shane Roger London Status: Ceased Notified: 31/03/2014 Ceased: 07/08/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Gazeley Ashby Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emerald Biggleswade 3 Limited Status: Ceased Notified: 16/07/2019 Ceased: 29/01/2020 Companies House Number: 12106295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emerald Biggleswade 4 Limited Status: Ceased Notified: 16/07/2019 Ceased: 29/01/2020 Companies House Number: 12106325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emerald Biggleswade 5 Limited Status: Ceased Notified: 16/07/2019 Ceased: 29/01/2020 Companies House Number: 12106344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emerald Biggleswade 5 Limited Status: Ceased Notified: 16/07/2019 Ceased: 29/01/2020 Companies House Number: 12106344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GLP Lutterworth MPS 1 Limited Status: Ceased Notified: 25/06/2019 Ceased: 23/03/2021 Companies House Number: 12069014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GLP Lutterworth MPS 2 Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/03/2021 Companies House Number: 12690912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GLP Lutterworth MPS 3 Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/03/2021 Companies House Number: 12690921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GLP Lutterworth MPS 4 Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/03/2021 Companies House Number: 12690945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GLP Lutterworth MPS 5 Limited Status: Ceased Notified: 23/06/2020 Ceased: 14/04/2023 Companies House Number: 12690965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors