Gazeley Investments Limited

02523728

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 19/07/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990

Non-trading company

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 Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 02322154 · 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

Gazeley Uk Limited

Ceased 20/12/2017

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Charges3 outstanding

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 24/12/2017