Founded in 1990, Gazeley Investments, classified under reg no. 02523728 is an active company. Currently registered at 50 New Bond Street W1S 1BJ, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/09/12 Gazeley Investments Limited is no longer carrying the name Gazeley.
The firm has 2 directors, namely Benjamin M., Bruce T.. Of them, Bruce T. has been with the company the longest, being appointed on 1 August 2019 and Benjamin M. has been with the company for the least time - from 17 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 02523728 |
| Date of Incorporation | Thu, 19th Jul 1990 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 August 2019
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Gazeley Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brookfield Asset Management Inc that entered Toronto, M5J 2T3, Canada as the address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Gazeley Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gazeley Limited
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 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Gazeley Uk Limited
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 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pearl Income Investments Uk Limited
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 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Pearl Income Holdings Uk Limited
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 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
| Gazeley | September 12, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (17 pages) |
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