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Gazeley Limited

02322154

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ
Incorporated 28/11/1988

Compliance

Last accounts

31/12/2024

full

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 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 100 other boards

Mr Michael Charles Radcliffe

director · Since 24/03/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Gazeley Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 06601780 · Uk Companies House · Private Limited Company

Notified 20/12/2017

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

Charges14 outstanding

Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 09/10/2024Registered 13/03/2025
Charge
outstanding

CBRE LOAN SERVICES GMBH IN ITS CAPACITY AS SECURITY AGENT

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

CBRE LOAN SERVICES GMBH IN ITS CAPACITY AS SECURITY AGENT

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (EACH AS DEFINED

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN TH

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (EACH AS DEFINED

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH ACTING AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED P

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH ACTING AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED P

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 03/01/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED · GOLDMAN SACHS INTERNATIONAL BANK · GOLDMAN SACHS BANK USA · CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 03/01/2018
Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 02/01/2018
Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 24/12/2017
Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 24/12/2017
Charge
satisfied

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

Created 17/02/2015Registered 20/02/2015Satisfied 27/09/2024
Charge
satisfied

AAREAL BANK AG

Created 07/10/2014Registered 18/10/2014Satisfied 27/09/2024
Charge
satisfied

AAREAL BANK AG

Created 07/10/2014Registered 18/10/2014Satisfied 27/09/2024