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 Metlife (Holdings) Limited
- Incorporated
- 24 September 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born July 1970 (56)
Officer history (16 former)
21 May 2026
21 May 2026
4 January 2024
17 July 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
20 January 2016
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
31 March 2014
20 December 2012
23 May 2011
Resigned Young, Craig Robert as Secretary
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
23 April 2009
23 April 2009
Resigned Tolliver, Ramona Lynn King as Director
2 July 2008
2 July 2008
31 October 2007
Appointed Tolliver, Ramona Lynn King as Director
31 October 2007
31 October 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02127157
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 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 Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited This company 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 | |
|---|---|---|---|---|
| 25 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 24 March 2025 | Confirmation statement with no updates | 19 March 2025 |
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