Gazeley Mk 340 Limited is a private limited company situated at 50 New Bond Street, London W1S 1BJ. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors.
Director Richard A., appointed on 18 July 2023. Director Joseph G., appointed on 17 July 2023. Director Bruce T., appointed on 26 June 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a name change on 2018-01-22 and their previous name was Idi Gazeley Mk 340 Limited.
The latest confirmation statement was sent on 2023-06-19 and the date for the next filing is 2024-07-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 10823659 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 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 | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 26 June 2017
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Pearl Ocean Uk Midco Limited from London, England. This PSC is classified 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 entity in the persons with significant control register is Gazeley Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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 Pearl Income Investments Uk Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
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 |
Gazeley Uk Limited
6th Floor 99 Bishopsgate, London, EC2M 3XD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02127157 |
| Notified on | 16 June 2017 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearl Income Investments Uk Limited
11-12 St James's Square, Suite 1, 3rd Floor, 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 |
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 |
| Idi Gazeley Mk 340 | January 22, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-19 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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