Menna Overview
Here’s a quick overview of GAZELEY INVESTMENTS LIMITED 👀 — a London based business that started in 1990.
GAZELEY INVESTMENTS LIMITED
- Company statusactive
- Company No02523728
- Age36 years Incorporated 19 July 1990
- Officers2
Address
50 New Bond Street, London, W1S 1BJ
GAZELEY INVESTMENTS LIMITED is an active company incorporated on 19 July 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 05 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Benjamin James | director | Oct 1977 | 17 Jul 2023 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Income Holdings Uk Limited | 20 Dec 2017 | |
| Gazeley Uk Limited | 20 Dec 2017 | |
| Pearl Income Investments Uk Limited | 20 Dec 2017 | |
| Gazeley Limited | 20 Dec 2017 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
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MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James, BOULTON, Jennie, CHAPMAN, Julia Jacquetta Caroline, COOPER, Nicholas Mark, COX, Philip Robert, FERNANDEZ, Michelle, DUGGAN, John, GODFREY, Nigel William John, GOMERSALL, Peter Anthony, HASAN, Mahmood Iqbal, KELLY, Shane Roger, MCGILLYCUDDY, Patrick John, PHILLIPS, Richard James, REDWOOD, Nicholas Paul Kenneth, THOMPSON, Geoffrey Alan, YOUNG, Craig Robert are mutual persons.
MARKS, Benjamin James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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MARKS, Benjamin James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James, BEHRENS, James Henry John, BOULTON, Jennie, CHAPMAN, Julia Jacquetta Caroline, COOPER, Nicholas Mark, COX, Philip Robert, FERNANDEZ, Michelle, DUGGAN, John, GODFREY, Nigel William John, GOMERSALL, Peter Anthony, HASAN, Mahmood Iqbal, MCGILLYCUDDY, Patrick John, PHILLIPS, Richard James, REDWOOD, Nicholas Paul Kenneth, THOMPSON, Geoffrey Alan, YOUNG, Craig Robert are mutual persons.
MARKS, Benjamin James, TOPLEY, Bruce Alistair are mutual persons.
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James, BEHRENS, James Henry John, GODFREY, Nigel William John, REDWOOD, Nicholas Paul Kenneth, YOUNG, Craig Robert are mutual persons.
MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GAZELEY INVESTMENTS LIMITED 👀 — a London based business that started in 1990.