Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Gazeley MK 520 Limited
- Incorporated
- 20 June 2017 (9 years)
- Previously known as
- Idi Gazeley MK 520 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
- 2
- Outstanding
- 2
- 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 26 June 2017
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
Resigned Verbeek, Alexander Christopher as Director
26 June 2017
20 June 2017
Appointed Verbeek, Alexander Christopher as Director
20 June 2017
Appointed Kelly, Shane Roger as Secretary
20 June 2017
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 (3)
29 November 2018
Ceased Gazeley UK Limited — Owns 75–100% of shares
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
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 2 April 2025 |
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