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 Lutterworth 4400 Limited
- Incorporated
- 11 May 2016 (10 years)
- Previously known as
- Idi Gazeley Lutterworth 4400 Limited (until 29 January 2018)
- Industry
- Development of building projects (41100)
- Owned by
- Pearl Ocean UK Midco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born December 1993 (32)
Director · Appointed 7 August 2023
British
Born December 1975 (50)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (4 former)
30 January 2025
21 January 2025
7 August 2023
17 July 2023
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
24 January 2020
1 August 2019
11 May 2016
11 May 2016
Appointed Kelly, Shane Roger as Secretary
11 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pearl Ocean UK Midco Limited
Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 75–100% 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
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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