General information

Name:

Gazeley Ltd

Office Address:

50 New Bond Street W1S 1BJ London

Number: 02322154

Incorporation date: 1988-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Gazeley was founded on 1988/11/28 as a Private Limited Company. This firm's head office may be found at London on 50 New Bond Street. In case you have to contact the firm by mail, its postal code is W1S 1BJ. The office registration number for Gazeley Limited is 02322154. Gazeley Limited was registered nineteen years from now as Gazeley Holdings. This firm's principal business activity number is 41100 which means Development of building projects. Gazeley Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-11-10.

On 22nd March 2018, the enterprise was recruiting a FP&A Analyst - London to fill a full time post in London, London. They offered a full time job with wage from £33.3 to £38.5 per hour. The offered job required experienced worker and an undergraduate degree. Gazeley required workers with minimum five years of working experience. While sending your application include job offer number FP&A Analyst.

According to the data we have, this company was built in 1988 and has so far been supervised by thirty two directors, out of whom two (Benjamin M. and Bruce T.) are still a part of the company.

  • Previous company's names
  • Gazeley Limited 2005-03-01
  • Gazeley Holdings Limited 1988-11-28

Company staff

Benjamin M.

Role: Director

Appointed: 17 July 2023

Latest update: 20 February 2024

Bruce T.

Role: Director

Appointed: 01 August 2019

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Gazeley Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, 6Th Floor, W1S 1BJ and was registered as a PSC under the registration number 06601780.

Gazeley Holdings (Uk) Limited
Address: 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 06601780
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brookfield Asset Management Inc
Address: 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:
substantial control or influence
Pearl Income Investments Uk Limited
Address: 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:
substantial control or influence
Pearl Income Holdings Uk Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Jobs and Vacancies at Gazeley Ltd

FP&A Analyst - London in London, posted on Thursday 22nd March 2018
Region / City London, London
Industry House and office construction industry
Salary From £65000.00 to £75000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code FP&A Analyst
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
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