Gazeley Mk 510 Limited is a private limited company situated at 50 New Bond Street, London W1S 1BJ. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors.
Director Richard A., appointed on 07 August 2023. Director Joseph G., appointed on 17 July 2023. Director Bruce T., appointed on 26 June 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH information there was a change of name on 2018-01-29 and their previous name was Idi Gazeley Mk 510 Limited.
The latest confirmation statement was sent on 2023-03-27 and the due date for the following filing is 2024-04-10. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 10704340 |
| Date of Incorporation | Mon, 3rd Apr 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 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 26 June 2017
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, 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. Another entity in the PSC register is Gazeley Uk Limited that entered 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. Then there is Pearl Income Investments Uk Limited, who also meets the Companies House conditions to be listed 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.
Pearl Ocean Uk Midco Limited
50 New Bond Street, London, W1S 1BJ, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11240836 |
| 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, London, W1S 1BJ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02127157 |
| Notified on | 3 April 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 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 |
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 |
| Idi Gazeley Mk 510 | January 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (16 pages) |
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