Founded in 2016, Gazeley Lutterworth 4400, classified under reg no. 10175265 is an active company. Currently registered at 50 New Bond Street W1S 1BJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/01/29 Gazeley Lutterworth 4400 Limited is no longer carrying the name Idi Gazeley Lutterworth 4400.
The firm has 3 directors, namely Richard A., Joseph G. and Bruce T.. Of them, Bruce T. has been with the company the longest, being appointed on 1 August 2019 and Richard A. has been with the company for the least time - from 7 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Shane K. who worked with the the firm until 27 June 2023.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 10175265 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 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, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 August 2019
The register of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Pearl Ocean Uk Midco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gazeley Uk Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brookfield Asset Management Inc, who also meets the Companies House criteria to be categorised as a person with significant control. 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.
Pearl Ocean Uk Midco Limited
50 New Bond Street, London, W1S 1BJ, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased 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 | 11 May 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Pearl Income Holdings Uk Limited
11-12 Suite 1, 3rd Floor, St James's Square, London, SW1Y 4LB, United Kingdom
| 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 Suite 1, 3rd Floor, St James's Square, London, SW1Y 4LB, United Kingdom
| 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 |
| Idi Gazeley Lutterworth 4400 | January 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/22 filed on: 22nd, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy