Gazeley Limited

02322154

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

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 Investments Uk Limited

Ceased 20/12/2017

Pearl Income Holdings 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 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 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 (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

Created 19/11/2024Registered 26/11/2024

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 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

charge

satisfied

EUROHYPO AG, PARIS BRANCH, EUROHYPO AG, MILAN BRANCH

Created 04/05/2010Registered 24/05/2010Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH (THE SECURITY AGENT)

Created 04/05/2010Registered 17/05/2010Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG,PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2007Registered 13/04/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG,PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2007Registered 13/04/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH, AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES (THE SECURITYAGEN

Created 19/03/2007Registered 04/04/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 09/02/2007Registered 01/03/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 30/01/2007Registered 22/02/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 30/01/2007Registered 22/02/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 30/01/2007Registered 22/02/2007Satisfied 20/05/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 01/02/2007Registered 22/02/2007Satisfied 05/04/2013

charge

satisfied

EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 30/01/2007Registered 22/02/2007Satisfied 20/05/2013