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Gazeley Mk 520 Limited
10827949
active
Private Limited Company
england wales
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 20/06/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Bruce Alistair Topley
director · Since 26/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
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
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