Company information:
Gazeley Holdings Uk Limited (No: 06601780)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 23-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Jul-2023 )
Current Director: BRUCE ALISTAIR TOPLEY ( DOB: Jul-1970 From: Aug-2019 )
Resigned Director: ASIM ABDULWAHED ABDULJALEEL ALABBASI ( From: May-2008 To: Jun-2013 )
Resigned Director: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Jan-2010 To: Jan-2010 )
Resigned Director: SAMIR CHATURVEDI ( From: Aug-2009 To: May-2012 )
Resigned Director: NIGEL WILLIAM JOHN GODFREY ( DOB: Jul-1956 From: Aug-2009 To: Jan-2016 )
Resigned Director: PETER ANTHONY GOMERSALL ( DOB: May-1955 From: Feb-2009 To: May-2014 )
Resigned Director: CHARLES SAMUEL HEATH JR ( From: May-2008 To: Aug-2009 )
Resigned Director: OLIVER BERNARD LOUIS HOYNG ( DOB: Jun-1969 From: May-2008 To: Oct-2008 )
Resigned Director: THOMAS RUDOLF KARMANN ( From: Aug-2009 To: Mar-2012 )
Resigned Director: SHANE ROGER KELLY ( DOB: Oct-1969 From: Apr-2019 To: Jun-2023 )
Resigned Director: PATRICK JOHN MCGILLYCUDDY ( DOB: Oct-1952 From: Oct-2008 To: Feb-2009 )
Resigned Director: PATRICK JOHN MCGILLYCUDDY ( DOB: Oct-1952 From: Aug-2009 To: Apr-2019 )
Resigned Director: NICHOLAS PAUL KENNETH REDWOOD ( DOB: Dec-1957 From: Aug-2009 To: Apr-2011 )
Resigned Director: GEOFFREY ALAN THOMPSON ( DOB: May-1952 From: Aug-2009 To: Jan-2010 )
Resigned Director: ALEXANDER CHRISTOPHER VERBEEK ( DOB: Aug-1972 From: Apr-2019 To: Jan-2020 )
Resigned Director: CRAIG ROBERT YOUNG ( DOB: Feb-1974 From: Oct-2008 To: Aug-2009 )
Resigned Secretary: JAMES HENRY JOHN BEHRENS ( From: Aug-2009 To: Sep-2010 )
Resigned Secretary: MICHELLE FERNANDEZ ( DOB: Dec-1971 From: Mar-2009 To: Aug-2009 )
Resigned Secretary: DAVID MARCUS JOHN RICE ( DOB: Sep-1962 From: May-2008 To: Mar-2009 )
Persons of Significant Control:
Gazeley Blue Uk Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Brookfield Asset Management Inc, Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)
Pearl Income Holdings Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2017-12-20)
Pearl Income Investements Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2017-12-20)