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 Limited
- Incorporated
- 28 November 1988 (37 years)
- Previously known as
- Gazeley Holdings Limited (until 1 March 2005)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 28
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born March 1981 (45)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (42 former)
24 March 2026
23 March 2026
17 July 2023
27 June 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
24 January 2020
1 August 2019
24 April 2019
24 April 2019
24 April 2019
20 January 2016
3 July 2015
Resigned Garel, Jean-Fleury Yves Roger as Director
10 February 2015
7 May 2014
31 March 2014
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
28 June 2013
3 May 2012
3 May 2012
3 May 2012
Appointed Garel, Jean-Fleury Yves Roger as Director
22 March 2012
Resigned Karmann, Thomas Rudolf as Director
14 March 2012
8 December 2011
23 May 2011
23 May 2011
Resigned Young, Craig Robert as Secretary
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
8 April 2011
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
1 September 2010
29 January 2010
29 January 2010
21 August 2009
21 August 2009
21 August 2009
21 August 2009
Resigned Bin Hareb, Salma Ali Saif Saeed as Director
28 July 2009
28 July 2009
28 July 2009
28 July 2009
11 July 2008
Appointed Bin Hareb, Salma Ali Saif Saeed as Director
11 July 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
17 August 2007
6 August 2007
27 June 2007
Appointed Karmann, Thomas Rudolf as Director
17 July 2006
10 August 2005
9 August 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
11 February 2005
11 February 2005
8 February 2005
1 November 2004
1 November 2004
22 December 2003
30 June 2002
30 June 2002
1 November 1999
10 February 1999
12 December 1998
7 September 1998
7 September 1998
14 August 1998
14 August 1998
25 January 1994
25 January 1994
25 January 1994
Resigned Gale, Cyril Kenneth as Director
12 February 1993
12 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06601780
Former controllers (3)
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 17 companies
Ownership group derived from the Companies House PSC register
Gazeley Limited This company Owns 75–100% of shares
Gazeley Investments Limited Owns 75–100% of shares
Pearl Sapphire UK Holdco Limited Owns 75–100% of shares
Pearl Ocean UK Midco Limited Owns 75–100% of shares
Gazeley MK 510 Limited Owns 75–100% of shares
Pearl Altitude Limited Owns 75–100% of shares
Pearl Daventry Limited Owns 75–100% of shares
Pearl Enfield Limited Owns 75–100% of shares
Pearl Lutterworth 2110 Limited Owns 75–100% of shares
Pearl Lutterworth 4400 Limited Owns 75–100% of shares
Pearl Lutterworth Fuel and Wash Limited Owns 75–100% of shares
Pearl MK 330 Limited Owns 75–100% of shares
Pearl MK 340 Limited Owns 75–100% of shares
Pearl MK 520 Limited Owns 75–100% of shares
Pearl MK Phase 2 Infrastructure Limited Owns 75–100% of shares
Pearl MK Woodland Ltd Owns 75–100% of shares
Filings 293
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Registered office address changed | |||
| 1 April 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 27 March 2026 | Termination of appointment of a director |
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