Gazeley Lutterworth 4400 Limited

10175265

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 11/05/2016

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

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 Richard Douglas Allington

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

Ms Olivia Hinds

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 57 other boards

Persons with Significant Control

Pearl Ocean Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Notified 29/11/2018

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 AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFIN

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

Charge

outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 24/12/2017

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY AGENT

Created 03/06/2016Registered 08/06/2016