Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Gazeley Investments Limited
- Incorporated
- 19 July 1990 (36 years)
- Previously known as
- Gazeley Limited (until 12 September 1997)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 (29 former)
24 March 2026
23 March 2026
17 July 2023
27 June 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
1 August 2019
20 January 2016
7 May 2014
7 May 2014
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
28 June 2013
8 December 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
29 January 2010
29 January 2010
17 September 2009
17 September 2009
21 August 2009
21 August 2009
24 July 2009
24 July 2009
11 July 2008
11 July 2008
2 July 2008
17 August 2007
6 August 2007
6 August 2007
31 May 2006
14 November 2005
14 February 2005
14 February 2005
11 February 2005
11 February 2005
8 February 2005
1 November 2004
22 December 2003
30 June 2002
30 June 2002
10 February 1999
12 December 1998
7 September 1998
14 August 1998
12 February 1993
12 February 1993
2 October 1992
2 October 1992
28 August 1992
28 August 1992
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. 02322154
Former controllers (4)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Gazeley UK Limited — Owns 25–50% of shares
20 December 2017
Ceased Pearl Income Investments 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 Owns 75–100% of shares
Gazeley Investments Limited This company 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 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director |
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