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Gazeley Holdings Uk Limited
06601780
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 23/05/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 Blue Uk Limited
75–100% shares
75–100% votes
50, New Bond Street, London, W1S 1BJ
Notified 06/04/2016
Former PSCs
Brookfield Asset Management Inc
Ceased 20/12/2017
Pearl Income Investements Uk Limited
Ceased 20/12/2017
Pearl Income Holdings Uk Limited
Ceased 20/12/2017
Charges3 outstanding
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
Created 20/12/2017Registered 24/12/2017
charge
satisfied
CITIBANK N.A., LONDON BRANCH AS OFFSHORE SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Created 14/06/2012Registered 25/06/2012Satisfied 29/03/2017