Gazeley Mk 510 Limited

10704340

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 03/04/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 26/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 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

Reg: 11240836 · Companies House · Private Limited Company

Notified 29/11/2018

Former PSCs

Gazeley Uk Limited

Ceased 29/11/2018

Pearl Income Holdings Uk Limited

Ceased 20/12/2017

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Charges2 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