Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Gazeley UK Limited
- Incorporated
- 30 April 1987 (39 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born December 1991 (34)
Director · Appointed 14 February 2005
British
Born July 1970 (56)
Officer history (52 former)
10 April 2026
23 March 2026
7 August 2023
7 August 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
24 January 2020
20 January 2016
10 February 2015
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
28 June 2013
24 June 2013
Resigned Priestley, Jonathan Robert as Director
3 October 2012
8 December 2011
7 August 2011
24 May 2011
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
8 April 2011
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
Resigned Behrens, James Henry John as Secretary
1 April 2010
29 March 2010
Resigned Casten, Elwyn Allan as Director
29 January 2010
21 August 2009
21 August 2009
21 August 2009
21 August 2009
Appointed Casten, Elwyn Allan as Director
21 August 2009
21 August 2009
21 August 2009
22 June 2009
Appointed Behrens, James Henry John as Secretary
22 June 2009
24 March 2009
6 March 2009
Resigned Fitzpatrick, Richard Francis James as Director
11 July 2008
11 July 2008
11 July 2008
11 July 2008
7 July 2008
Appointed Priestley, Jonathan Robert as Director
2 July 2008
1 April 2008
2 December 2007
17 August 2007
17 August 2007
6 August 2007
27 June 2007
27 June 2007
6 March 2007
15 January 2007
15 January 2007
20 October 2006
16 August 2006
31 May 2006
21 March 2006
31 October 2005
Resigned Hughes, Katie as Director
1 October 2005
9 August 2005
1 June 2005
1 April 2005
14 February 2005
14 February 2005
14 February 2005
Appointed Fitzpatrick, Richard Francis James as Director
14 February 2005
11 February 2005
11 February 2005
8 February 2005
1 November 2004
1 November 2004
28 October 2003
Resigned Pettit, Lee as Director
30 June 2002
30 June 2002
1 June 2002
Appointed Hughes, Katie as Director
8 March 2002
Resigned Weston, Paul as Director
13 February 2002
28 January 2002
1 May 2001
Appointed Weston, Paul as Director
1 July 2000
Appointed Pettit, Lee as Director
31 December 1999
12 December 1998
7 September 1998
7 September 1998
14 August 1998
14 August 1998
15 December 1997
1 December 1997
1 December 1997
30 May 1997
19 January 1996
19 January 1996
9 November 1995
26 May 1994
27 April 1993
12 February 1993
12 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 2
Companies where Gazeley UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (4)
7 December 2018
Ceased Gazeley Limited — Owns 75–100% of shares
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Gazeley UK Limited This company
Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited Owns 25–50% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
Axis Business Park Liverpool Limited Owns 75–100% of shares
Axis Business Park Management Company Limited Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited Owns 75–100% of shares
Filings 338
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 September 2026 | Registered office address changed | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 19 March 2026 |
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