Gazeley Investments Limited (number 02523728) is a private limited company started on 1990-07-19. The enterprise can be found at 50 New Bond Street, London W1S 1BJ. Changed on 1997-09-12, the previous name the firm utilized was Gazeley Limited. Gazeley Investments Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name Gazeley Investments Limited
Number 02523728
Date of Incorporation: Thursday 19th July 1990
End of financial year: 31 December
Address: 50 New Bond Street, London, W1S 1BJ
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this particular business, we can name: Benjamin M. (in the company from 17 July 2023), Bruce T. (appointment date: 01 August 2019). The Companies House reports 5 persons of significant control, namely: Gazeley Limited can be found at New Bond Street, 6Th Floor, W1S 1BJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brookfield Asset Management Inc can be found at 181 Bay Street, Suite 300, Toronto, M5J 2T3. The corporate PSC owns , has substantial control or influence. Gazeley Uk Limited can be found at Bishopsgate, 6Th Floor, EC2M 3XD London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gazeley Limited
20 December 2017
Address 50 New Bond Street, 6th Floor, London, W1S 1BJ, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02322154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brookfield Asset Management Inc
6 April 2016 - 20 December 2017
Address Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada
Place registered Canadian Companies House
Registration number 1644037
Nature of control: significiant influence or control
Gazeley Uk Limited
20 December 2017 - 20 December 2017
Address 99 Bishopsgate, 6th Floor, London, EC2M 3XD, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02127157
Nature of control: 25-50% voting rights
25-50% shares
Pearl Income Investments Uk Limited
20 December 2017 - 20 December 2017
Address 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 10988182
Nature of control: significiant influence or control
Pearl Income Holdings Uk Limited
20 December 2017 - 20 December 2017
Address 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11065839
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, September 2023 | accounts
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