GAZELEY METLIFE (HOLDINGS) LIMITED
- Company statusactive
- Company No06380018
- Age17 years 10 months Incorporated 24 September 2007
- Officers1
Address
50 New Bond Street, London, W1S 1BJ
GAZELEY METLIFE (HOLDINGS) LIMITED is an active company incorporated on 24 September 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 04 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 04 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 04 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Benjamin James | director | Oct 1977 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Income Investments Uk Limited | 20 Dec 2017 | |
| Pearl Income Holdings Uk Limited | 20 Dec 2017 | |
| Gazeley Uk Limited | 20 Dec 2017 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
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