GAZELEY LIMITED
Company Number 02322154
Status
Active
Incorporated
November 28, 1988
Entity Type
Ltd
Registered Office
25 Argyll Street
London
W1F 7TU
41100
Previous Names
GAZELEY HOLDINGS LIMITED
Ceased on Mar 1, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GAZELEY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02322154, this organization has been active since November 1988. Primarily in the 41100 sector, the business maintains its official headquarters at 25 Argyll Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Address
Sep 21, 2026
Officers
Apr 1, 2026
Officers
Mar 27, 2026
Confirmation Statement
Mar 27, 2026
Accounts
Jul 8, 2025
Confirmation Statement
Mar 31, 2025
Mortgage
Mar 13, 2025
Mortgage
Jan 29, 2025
Mortgage
Nov 26, 2024
Mortgage
Nov 26, 2024
Mortgage
Nov 26, 2024
Mortgage
Nov 26, 2024
Mortgage
Nov 26, 2024
Mortgage
Nov 26, 2024
Mortgage
Nov 26, 2024
Accounts
Oct 8, 2024
Mortgage
Sep 27, 2024
Mortgage
Sep 27, 2024
Mortgage
Sep 27, 2024
Persons With Significant Control
Jul 12, 2024
Confirmation Statement
Mar 22, 2024
Confirmation Statement
Nov 28, 2023
Accounts
Sep 5, 2023
Officers
Jul 17, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pearl Income Investments Uk Limited
• Significant influence or control
Pearl Income Holdings Uk Limited
• Significant influence or control
Gazeley Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Brookfield Asset Management Inc
• Significant influence or control
Board & Leadership
Board Retention
6%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
Resigned
director
director
director
director
director
director
director
director
director
director
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director
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