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Gazeley Metlife (holdings) Limited LONDON

Founded in 2007, Gazeley Metlife (holdings), classified under reg no. 06380018 is an active company. Currently registered at 50 New Bond Street W1S 1BJ, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Benjamin M., appointed on 17 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gazeley Metlife (holdings) Limited Address / Contact

Office Address 50 New Bond Street
Town London
Post code W1S 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06380018
Date of Incorporation Mon, 24th Sep 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 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 Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Benjamin M.

Position: Director

Appointed: 17 July 2023

Shane K.

Position: Secretary

Appointed: 31 March 2014

Resigned: 27 June 2023

Shane K.

Position: Director

Appointed: 31 March 2014

Resigned: 27 June 2023

Stuart B.

Position: Secretary

Appointed: 23 May 2011

Resigned: 31 March 2014

Craig Y.

Position: Secretary

Appointed: 07 January 2011

Resigned: 23 May 2011

Nigel G.

Position: Director

Appointed: 21 August 2009

Resigned: 20 January 2016

James B.

Position: Secretary

Appointed: 21 August 2009

Resigned: 07 January 2011

Stuart B.

Position: Director

Appointed: 21 August 2009

Resigned: 31 March 2014

Kathryn C.

Position: Director

Appointed: 23 April 2009

Resigned: 20 December 2012

Craig Y.

Position: Director

Appointed: 02 July 2008

Resigned: 21 August 2009

Paul W.

Position: Director

Appointed: 31 October 2007

Resigned: 04 January 2024

Ramona T.

Position: Director

Appointed: 31 October 2007

Resigned: 23 April 2009

Stuart B.

Position: Director

Appointed: 31 October 2007

Resigned: 02 July 2008

Nicholas R.

Position: Director

Appointed: 24 September 2007

Resigned: 21 August 2009

Stuart B.

Position: Secretary

Appointed: 24 September 2007

Resigned: 21 August 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2007

Resigned: 24 September 2007

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Gazeley Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brookfield Asset Management Inc that put 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,. The third one is Pearl Income Holdings Uk Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Gazeley Uk 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 02127157
Notified on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

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

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

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (9 pages)

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