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Gazeley Uk Limited

02127157

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 14/02/2005

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

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

Gazeley Limited

Ceased 07/12/2018

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Pearl Income Holdings Uk Limited

Ceased 20/12/2017

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/12/2013Registered 24/12/2013Satisfied 08/12/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/12/2013Registered 24/12/2013Satisfied 08/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/06/2008Registered 13/06/2008Satisfied 20/05/2013
charge
satisfied

KEMSLEY FIELDS LIMITED

Created 21/07/2006Registered 26/07/2006Satisfied 21/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2006Registered 19/07/2006Satisfied 24/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 26/08/2005Satisfied 20/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/2004Registered 09/09/2004Satisfied 24/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2004Registered 16/07/2004Satisfied 20/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURED PARTY)

Created 28/06/2004Registered 16/07/2004Satisfied 20/05/2013
charge
satisfied

COMMISSION FOR THE NEW TOWNS (KNOWN AS ENGLISH PARTNERSHIPS)

Created 05/09/2002Registered 13/09/2002Satisfied 22/05/2013
charge
satisfied

FERGUSON LIMITED

Created 23/01/1990Registered 25/01/1990Satisfied 19/11/1993