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 Marsh Leys Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born December 1991 (34)
Director · Appointed 18 July 2023
British
Born December 1975 (50)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (21 former)
30 January 2025
21 January 2025
18 July 2023
17 July 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
24 January 2020
1 August 2019
20 January 2016
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
31 March 2014
1 October 2013
28 June 2013
8 February 2012
7 August 2011
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
9 March 2010
9 March 2010
24 July 2009
24 July 2009
2 July 2008
17 August 2007
6 August 2007
6 August 2007
14 November 2005
14 February 2005
14 February 2005
11 February 2005
11 February 2005
8 February 2005
30 June 2002
30 June 2002
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
1 March 2001
1 March 2001
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. 02127157
Former controllers (3)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
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 19 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 |
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