Gazeley Uk Limited

02127157

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 30/04/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 14/02/2005

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr James Charles Whitbread Atkinson

director · Since 10/04/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Former PSCs

Brookfield Asset Management Inc

Ceased 20/12/2017

Pearl Income Holdings Uk Limited

Ceased 20/12/2017

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Gazeley Limited

Ceased 07/12/2018

Charges5 outstanding

Charge

outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 24/12/2017

Charge

outstanding

ECONOMIC ZONES WORLD FZE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/09/2016Registered 30/09/2016

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY AGENT (THE SECURITY AGENT)

Created 03/06/2016Registered 15/06/2016

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY AGENT

Created 03/06/2016Registered 08/06/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECU

Created 17/02/2015Registered 20/02/2015