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Gazeley Investments Limited
02523728
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
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 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
Gazeley Uk Limited
Ceased 20/12/2017
Pearl Income Investments Uk Limited
Ceased 20/12/2017
Pearl Income Holdings 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