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 Holdings UK Limited
- Incorporated
- 23 May 2008 (18 years)
- Previously known as
- Ezw Gazeley Limited (until 18 July 2013)Colour Bidco Limited (until 19 November 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gazeley Blue UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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 (19 former)
24 March 2026
23 March 2026
17 July 2023
27 June 2023
24 January 2020
1 August 2019
24 April 2019
24 April 2019
24 April 2019
20 January 2016
7 May 2014
10 June 2013
15 May 2012
Resigned Chaturvedi, Samir as Director
22 March 2012
Resigned Karmann, Thomas Rudolf as Director
8 April 2011
28 September 2010
Resigned Behrens, James Henry John as Secretary
29 January 2010
29 January 2010
29 January 2010
21 August 2009
21 August 2009
21 August 2009
Appointed Karmann, Thomas Rudolf as Director
21 August 2009
21 August 2009
21 August 2009
Appointed Chaturvedi, Samir as Director
21 August 2009
21 August 2009
Resigned Heath Jr, Charles Samuel as Director
21 August 2009
Appointed Behrens, James Henry John as Secretary
21 August 2009
24 March 2009
24 March 2009
25 February 2009
25 February 2009
17 October 2008
17 October 2008
17 October 2008
28 May 2008
Appointed Heath Jr, Charles Samuel as Director
28 May 2008
23 May 2008
23 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gazeley Blue UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (3)
20 December 2017
Ceased Pearl Income Investements 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 Holdings UK Limited This company
Gazeley Limited 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 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Registered office address changed | |||
| 13 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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